GRAHAM HOLTER LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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25/01/2425 January 2024 Change of details for Mr Graham Paul Holter as a person with significant control on 2023-12-01

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24/01/2424 January 2024 Cessation of Emma Holter as a person with significant control on 2023-12-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2022-09-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with no updates

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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24/05/1924 May 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 4 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HOLTER / 01/10/2009

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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