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BERNARD HOLT LIMITED

Company number 00759857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 AD01 Registered office address changed from 29 Robins Wood Rd. Aspley Nottingham. NG8 3LA to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Charles Alexander Holt on 16 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Charles Alexander Holt on 9 December 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 TM02 Termination of appointment of Ethel Frances Holt as a secretary on 12 December 2017
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Nov 2018 TM01 Termination of appointment of Ethel Frances Holt as a director on 12 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
04 Dec 2017 CH01 Director's details changed for Mr Charles Alexander Holt on 24 November 2017
04 Dec 2017 CH03 Secretary's details changed for Mrs Ethel Frances Holt on 24 November 2017
04 Dec 2017 CH01 Director's details changed for Mrs Ethel Frances Holt on 24 November 2017
04 Dec 2017 CH01 Director's details changed for Mr Charles Alexander Holt on 24 November 2017
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,500
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015