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HOLT LLOYD GROUP LIMITED

Company number 02918147

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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)
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
21 Jul 2021 CH01 Director's details changed for Mr Jason Colwell on 20 July 2021
15 Jul 2021 TM01 Termination of appointment of Michael Townsend Sload as a director on 2 July 2021
15 Jul 2021 TM01 Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021
15 Jul 2021 AP01 Appointment of Mr Matthew David Marland as a director on 2 July 2021
15 Jul 2021 AP01 Appointment of Mr Jason Colwell as a director on 31 May 2021
07 Jun 2021 AA Full accounts made up to 31 December 2019
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
10 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
09 Mar 2020 AP01 Appointment of Mr Michael Townsend Sload as a director on 19 August 2019
09 Mar 2020 TM01 Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019
03 Jan 2020 AA Full accounts made up to 31 December 2018
25 Apr 2019 CH01 Director's details changed for Mr Steven Patrick Clancy on 25 April 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
06 Mar 2019 AP01 Appointment of Bruce Edward Ellis as a director on 15 February 2019