HOLT PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-07 with updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CESSATION OF EUNICE DENDY AS A PSC

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19/04/2019 April 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BASIL DENDY / 01/04/2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BASIL DENDY / 05/12/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BASIL DENDY / 05/12/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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20/11/1720 November 2017 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 17 MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF UNITED KINGDOM

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / EUNICE DENDY / 16/11/2017

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16/11/1716 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BASIL DENDY / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BASIL DENDY / 16/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / EUNICE DENDY / 14/11/2017

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 13 MOUNT STREET LIVERPOOL L1 9HD

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/04/1614 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/05/153 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR EUNICE DENDY

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP DENDY

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BASIL DENDY / 07/04/2010

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30/04/1030 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DENDY / 07/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE DENDY / 07/04/2010

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03/02/103 February 2010 07/04/05 FULL LIST AMEND

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28/01/1028 January 2010 07/04/06 FULL LIST AMEND

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28/01/1028 January 2010 07/04/07 FULL LIST AMEND

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28/01/1028 January 2010 07/04/09 FULL LIST AMEND

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28/01/1028 January 2010 07/04/08 FULL LIST AMEND

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28/01/1028 January 2010 07/04/04 FULL LIST AMEND

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/10/0731 October 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS; AMEND

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30/10/0730 October 2007 £ IC 100/79 30/09/07 £ SR [email protected]=21

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09/10/079 October 2007 ACQUISITION AGREEMENT 30/09/07

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08/10/078 October 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: CHERRY COTTAGE, BROUGHTON CRESCENT, BARLASTON, STAFFORDSHIRE ST12 9DD

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29/08/0729 August 2007 SECRETARY RESIGNED

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04/05/074 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 S-DIV 04/04/04

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 PALMYRA SQUARE SOUTH, WARRINGTON, WA1 1BZ

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02/05/012 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/06/0021 June 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/05/999 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: DEVONSHIRE HOUSE, DEVONSHIRE SQUARE, RUNCORN OLD TOWN, CHESHIRE WA7 1AW

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: WEAVER HOLT CLIFF ROAD, ACTON BRIDGE, NORTHWICH, CHESHIRE CW8 3QP

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: WEAVER HOLT CLIFF LANE, ACTON BRIDGE, NORTHWICH, CHESHIRE CW8 3QP

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22/04/9822 April 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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