HOLTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Return of final meeting in a members' voluntary winding up |
| 06/05/236 May 2023 | Declaration of solvency |
| 06/05/236 May 2023 | Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-05-06 |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Satisfaction of charge 6 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 5 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 4 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 2 in full |
| 17/12/2117 December 2021 | Director's details changed for Mr David John Hemus on 2020-06-24 |
| 17/12/2117 December 2021 | Secretary's details changed for Mr David John Hemus on 2021-12-17 |
| 17/12/2117 December 2021 | Change of details for Mr David John Hemus as a person with significant control on 2021-12-17 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN HEMUS |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR DAVID ALAN SECCOMBE |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM C/O FISHERS (HARBORNE) LIMITED 20/24 HIGH STREET HARBORNE BIRMINGHAM B17 9NF |
| 04/07/184 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O C/O FISHERS (HARBORNE) LIMITED 20/24 HIGH STREET HARBORNE BIRMINGHAM B17 9NF UNITED KINGDOM |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O FISHERS 20-22-24 HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9NF |
| 07/09/127 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 15/20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: C/0 BDO STOY HAYWARD 3RD FLOOR BENEFICIAL BUILDING 28 PARADISE CIRCUS, QUEENSWAY BIRMINGHAM B1 2BJ |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 03/10/963 October 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 3RD FLOOR 20 WATERLOO ST BIRMINGHAM B2 5TF |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: 163 HAMSTEAD ROAD HANDSWORTH BIRMINGHAM B20 2RL |
| 09/10/869 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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