F.T.HOLT & SON (PROPERTY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Miss Daisy Grace Stubington Holt as a director on 2025-05-15 |
| 30/04/2530 April 2025 | Termination of appointment of Emma Kate Holt as a director on 2025-02-19 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 25/02/2525 February 2025 | Change of details for F.T. Holt & Son (Estates) Limited as a person with significant control on 2018-12-03 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 16/02/2316 February 2023 | Director's details changed for Mr Timothy James Holt on 2023-02-01 |
| 16/02/2316 February 2023 | Director's details changed for Mr Timothy James Holt on 2023-02-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/02/2215 February 2022 | Change of details for F.T. Holt & Son (Estates) Limited as a person with significant control on 2022-02-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLT |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / F.T. HOLT & SON (ESTATES) LIMITED / 01/06/2020 |
| 21/02/2021 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOLT |
| 28/03/1928 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/197 January 2019 | COMPANY NAME CHANGED F.T.HOLT & SON(FARMS)LIMITED CERTIFICATE ISSUED ON 07/01/19 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.T. HOLT & SON (PROPERTY) LIMITED |
| 14/12/1814 December 2018 | CESSATION OF F.T. HOLT & SON (PROPERTY) LIMITED AS A PSC |
| 14/12/1814 December 2018 | CESSATION OF DEREK CHRISTOPHER STUBBINGTON HOLT AS A PSC |
| 14/12/1814 December 2018 | CESSATION OF TIMOTHY JAMES HOLT AS A PSC |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.T. HOLT & SON (ESTATES) LIMITED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF VALERIE LILLIAN HOLT AS A PSC |
| 13/07/1813 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006820430001 |
| 01/09/141 September 2014 | SUB-DIVISION 31/07/14 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE HOLT |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/04/1224 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/04/0222 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0222 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | £ IC 25000/20000 22/02/02 £ SR 5000@1=5000 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 26/04/9526 April 1995 | 2998 29/03/95 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 17/03/8317 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 31/01/6131 January 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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