ANGLO-HOLT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/07/217 July 2021 | Termination of appointment of William John Harley Garland as a secretary on 2021-04-01 |
| 07/07/217 July 2021 | Termination of appointment of William John Harley Garland as a director on 2021-04-01 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 20082 |
| 31/01/1731 January 2017 | STATEMENT BY DIRECTORS |
| 31/01/1731 January 2017 | SOLVENCY STATEMENT DATED 20/01/17 |
| 31/01/1731 January 2017 | REDUCE CAPITAL REDEMPTION RESERVE 20/01/2017 |
| 12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW GARLAND / 04/02/2015 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 25/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HARLEY GARLAND / 25/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERIC JOHN ELWELL / 04/02/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 150 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6QT |
| 20/11/1420 November 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 06/07/106 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | £ IC 20686/20082 09/09/02 £ SR 604@1=604 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | £ IC 30136/20686 05/07/02 £ SR 9450@1=9450 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 02/03/972 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 02/03/962 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/969 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/969 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/969 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/01/969 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 22/02/9322 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 03/01/893 January 1989 | WD 08/12/88 AD 27/05/88--------- £ SI 30134@1=30134 £ IC 2/30136 |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 27/05/88 |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 270588 |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | COMPANY NAME CHANGED SOLGILL LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 270588 |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 240288 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 18/06/8618 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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