HOLT ART PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Registered office address changed from 44 High Street Norwich NR11 8LH England to 44 High Street Mundesley Norwich Norfolk NR11 8LH on 2025-08-04 |
| 15/07/2515 July 2025 | Registered office address changed from 1 Old Post Office Street, Fakenham, Norfolk Old Post Office Street Fakenham NR21 9BL England to 44 High Street 44 High Street Mundesley Norwich NR11 8LH on 2025-07-15 |
| 15/07/2515 July 2025 | Registered office address changed from 44 High Street 44 High Street Mundesley Norwich NR11 8LH England to 44 High Street Mundesley Norwich NR11 8LH on 2025-07-15 |
| 15/07/2515 July 2025 | Registered office address changed from 44 High Street Mundesley Norwich NR11 8LH England to 44 High Street Norwich NR11 8LH on 2025-07-15 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 25/06/2525 June 2025 | Cessation of Annie Taylor as a person with significant control on 2025-05-16 |
| 25/06/2525 June 2025 | Notification of Anwen Hurt as a person with significant control on 2021-09-07 |
| 11/06/2511 June 2025 | Certificate of change of name |
| 16/05/2516 May 2025 | Termination of appointment of Annie Taylor as a director on 2025-05-09 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/08/2329 August 2023 | Termination of appointment of Adney Payne as a director on 2023-08-15 |
| 29/08/2329 August 2023 | Cessation of Adney Payne as a person with significant control on 2023-08-15 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 18/08/2018 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 01/08/191 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARGARET GARNIER |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES IAIN HAYTON MAWSON |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNEY PAYNE |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARRICK |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHARLES IAIN HAYTON MAWSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GUEST |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 18 BEECHWOOD AVENUE AYLMERTON NORWICH NR11 8QQ |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR BRIAN ROBERT BULLARD CARRICK |
| 16/06/1716 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | 12/06/16 NO MEMBER LIST |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS SARAH MARGARET GARNIER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RHURAIDH BRUCE-LOCKHART |
| 24/06/1524 June 2015 | 12/06/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GUEST |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM WOOD FARM HOUSE THE STREET, BARNEY FAKENHAM NORFOLK NR21 0NN |
| 11/08/1411 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | 12/06/14 NO MEMBER LIST |
| 28/09/1328 September 2013 | 12/06/13 NO MEMBER LIST |
| 02/08/132 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR RICHARD MARRIOTT ELLIS |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DELAVAL ASTLEY |
| 04/09/124 September 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | 12/06/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ADNEY PAYNE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY NINA BAKER |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED THE DIAL THEATRE CERTIFICATE ISSUED ON 29/02/12 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRITTEN |
| 13/07/1113 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/06/1126 June 2011 | 23/06/11 NO MEMBER LIST |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PURNELL |
| 05/09/105 September 2010 | 23/06/10 NO MEMBER LIST |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BRITTEN / 23/06/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHURAIDH AGNEW BRUCE-LOCKHART / 23/06/2010 |
| 20/07/1020 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NINA JERMY / 19/12/2009 |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 23/06/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY ELIZA MILLER |
| 02/07/092 July 2009 | SECRETARY APPOINTED MISS NINA JERMY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON FINCH |
| 04/04/094 April 2009 | DIRECTOR APPOINTED DEREK JAMES PURNELL |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAFFAELLA BARKER |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BARDSLEY |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER BRITTEN |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RHURAIDH AGNEW BRUCE-LOCKHART |
| 03/09/083 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 23/06/08 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELLA BARKER / 14/07/2008 |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/07/0722 July 2007 | ANNUAL RETURN MADE UP TO 23/06/07 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 23/06/06 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/07/0510 July 2005 | ANNUAL RETURN MADE UP TO 23/06/05 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 23/06/04 |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 23/06/03 |
| 06/07/026 July 2002 | ANNUAL RETURN MADE UP TO 23/06/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 23/06/01 |
| 21/01/0121 January 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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