KTH HOLTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mr Pranesh Latchayya on 2025-07-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Roger Joseph Fish as a secretary on 2025-01-11 |
| 22/01/2522 January 2025 | Termination of appointment of Roger Joseph Fish as a director on 2025-01-11 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 19/12/2219 December 2022 | Director's details changed for Mr Roger Joseph Fish on 2022-12-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | COMPANY NAME CHANGED HOLT BROTHERS(HALIFAX)LIMITED CERTIFICATE ISSUED ON 13/01/17 |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOSEPH FISH / 31/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ELLIS / 31/01/2012 |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | SECRETARY APPOINTED ROGER JOSEPH FISH |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW ELLIS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ROGER JOSEPH FISH |
| 12/11/1012 November 2010 | ALTER ARTICLES 15/10/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MURAWA |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR MURAWA / 27/08/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALICE BUCKLEY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY ALICE BUCKLEY |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/03/8316 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 07/03/707 March 1970 | MEMORANDUM OF ASSOCIATION |
| 02/03/672 March 1967 | INCREASE IN NOMINAL CAPITAL |
| 06/02/226 February 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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