HOLT & HASKELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Voluntary strike-off action has been suspended |
| 22/07/2522 July 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 01/06/251 June 2025 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/05/2215 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/05/1525 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1220 June 2012 | 02/01/12 STATEMENT OF CAPITAL GBP 4501 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 02/01/2012 |
| 20/06/1220 June 2012 | CREATE NEW SHARES 02/01/2012 |
| 01/06/121 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TRODD |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TRODD |
| 11/06/1011 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/11/9428 November 1994 | £ NC 2000/10000 12/10/94 |
| 28/11/9428 November 1994 | NC INC ALREADY ADJUSTED 13/10/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | AUDITOR'S RESIGNATION |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 02/11/462 November 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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