H. B. HOLT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 15/07/2515 July 2025 New | Director's details changed for Mr Stuart Michael Holt on 2025-06-17 |
| 15/07/2515 July 2025 New | Director's details changed for Mrs Margaret Holt on 2025-06-17 |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 31/05/2331 May 2023 | Registered office address changed from Thorpe Road Howden Goole East Yorkshire DN14 7AU to Unit 1 Holt Business Park Rawcliffe Road Airmyn East Yorkshire DN14 8FE on 2023-05-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Notification of H.B. Holt Holdings Limited as a person with significant control on 2021-10-26 |
| 27/10/2127 October 2021 | Registration of charge 035974390004, created on 2021-10-26 |
| 26/10/2126 October 2021 | Withdrawal of a person with significant control statement on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Steven Ian Holt as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Edwin Terence Holt as a director on 2021-10-26 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 22/07/1522 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/08/137 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/07/1223 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 26/07/1126 July 2011 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA |
| 26/07/1126 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1126 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOLT / 08/07/2010 |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL HOLT / 28/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN HOLT / 23/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOLT / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN TERENCE HOLT / 08/07/2010 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN HOLT / 23/01/2010 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLT / 29/04/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: LEN HARA SCALBY LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2SS |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | S386 DIS APP AUDS 08/07/98 |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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