DAVID & PETER HOLT LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-27 with no updates

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30/11/2430 November 2024 Termination of appointment of Rupert Barry Gillitt as a director on 2022-05-20

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-27 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Change of details for Mr Peter John Holt as a person with significant control on 2023-09-08

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11/09/2311 September 2023 Director's details changed for Mr Peter John Holt on 2023-09-08

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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12/05/2312 May 2023 Withdraw the company strike off application

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05/05/235 May 2023 Application to strike the company off the register

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Change of details for Mr Nicholas Peter Holt as a person with significant control on 2022-03-31

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30/12/2230 December 2022 Director's details changed for Mr Nicholas Peter Holt on 2022-03-31

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30/12/2230 December 2022 Director's details changed for Mr Nicholas Peter Holt on 2022-03-31

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30/12/2230 December 2022 Change of details for Mr Nicholas Peter Holt as a person with significant control on 2022-03-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-27 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-27 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLT COMMERCIAL LIMITED

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HOLT / 23/12/2016

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HOLT / 23/12/2016

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR APPOINTED MR NICHOLAS PETER HOLT

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/05/1517 May 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN QUIBELL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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30/10/1430 October 2014 31/03/14 STATEMENT OF CAPITAL GBP 40002

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30/10/1430 October 2014 22/08/14 STATEMENT OF CAPITAL GBP 2

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 ADOPT ARTICLES 22/02/2013

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08/01/138 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 DIRECTOR APPOINTED JUSTIN QUIBELL

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWARD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 NC INC ALREADY ADJUSTED 25/03/09

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08/04/098 April 2009 GBP NC 100/100000 25/03/2009

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01/04/091 April 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 AUDITOR'S RESIGNATION

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14/01/0814 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/12/0317 December 2003 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9813 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/978 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/12/9527 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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