MARK HOLT & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Previous accounting period shortened from 2025-04-30 to 2024-09-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of Mr Allan Ian Wilson as a director on 2024-10-04 |
| 11/10/2411 October 2024 | Appointment of Mr Adam Robert Wardle as a director on 2024-10-04 |
| 07/10/247 October 2024 | Registration of charge 033549510004, created on 2024-10-04 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Satisfaction of charge 033549510003 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 033549510002 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 1 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 02/04/242 April 2024 | Termination of appointment of Simon John Law as a director on 2024-03-31 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Secretary's details changed for Sarah Hill on 2023-01-16 |
| 17/01/2317 January 2023 | Director's details changed for Mr Neil Ryan Huntley on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Peter Simon Hill on 2023-01-17 |
| 16/01/2316 January 2023 | Director's details changed for Mr Mark Geoffrey Whittaker on 2022-12-20 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Director's details changed for Mr Mark Stephen Holt on 2021-10-11 |
| 19/10/2119 October 2021 | Director's details changed for Mr Gordon Ronald David Mccaw on 2021-09-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 15/12/2015 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HILL / 26/11/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 26/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MRS KERRI FOWDON |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR GORDON RONALD DAVID MCCAW |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 05/12/185 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033549510003 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 14/09/1714 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/08/1513 August 2015 | SECRETARY APPOINTED SARAH HILL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1411 November 2014 | ADOPT ARTICLES 20/10/2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN LAW |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2910 |
| 03/04/143 April 2014 | ADOPT ARTICLES 21/03/2014 |
| 01/04/141 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 2351 |
| 01/04/141 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1801 |
| 01/04/141 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1251 |
| 01/04/141 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 701 |
| 01/04/141 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 2901 |
| 27/03/1427 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 311 |
| 27/03/1427 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 261 |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033549510002 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX UNITED KINGDOM |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYAN HUNTLEY / 17/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR NEIL RYAN HUNTLEY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR PETER SIMON HILL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/04/06; NO CHANGE OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | CONVE 16/09/03 |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 16/09/03 |
| 16/10/0316 October 2003 | CONVERSION 16/09/03 |
| 16/10/0316 October 2003 | £ NC 1000/1200 16/09/03 |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ADOPT MEM AND ARTS 17/04/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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