HOLTON CONTROLS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Confirmation statement made on 2024-11-01 with updates

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12/12/2412 December 2024 Cessation of Maria Keningale as a person with significant control on 2023-11-02

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Termination of appointment of Apr Secretaries Ltd as a secretary on 2024-03-08

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21/11/2321 November 2023 Confirmation statement made on 2023-11-01 with updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Confirmation statement made on 2021-11-01 with updates

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 Micro company accounts made up to 2021-03-31

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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06/12/186 December 2018 01/03/18 STATEMENT OF CAPITAL GBP 4

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KENINGALE

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN KENINGALE / 01/03/2018

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENINGALE / 17/03/2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT KENINGALE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 DIRECTOR APPOINTED MR ADRIAN KENINGALE

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/03/1010 March 2010 17/02/10 STATEMENT OF CAPITAL GBP 2

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24/02/1024 February 2010 DIRECTOR APPOINTED ALBERT JAMES KENINGALE

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24/02/1024 February 2010 CORPORATE SECRETARY APPOINTED APR SECRETARIES LTD

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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