HOLTE CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Change of details for Mr Michael James Sweet as a person with significant control on 2025-05-28 |
| 27/05/2527 May 2025 | Appointment of Mr Michael James Sweet as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Termination of appointment of Emma Louise Hall as a director on 2025-05-23 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 14/03/2314 March 2023 | Change of share class name or designation |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 09/03/239 March 2023 | Cessation of Emma Louise Hall as a person with significant control on 2022-11-01 |
| 09/03/239 March 2023 | Notification of Frank Arthur Sweet as a person with significant control on 2022-11-01 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 06/12/216 December 2021 | Change of details for Miss Emma Louise Hall as a person with significant control on 2021-11-10 |
| 06/12/216 December 2021 | Notification of Michael James Sweet as a person with significant control on 2021-11-10 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 25/05/2125 May 2021 | COMPANY NAME CHANGED JUST HOLTE CONTROLS LIMITED CERTIFICATE ISSUED ON 25/05/21 |
| 20/05/2120 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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