MARK HOLTON CONSULTING LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-23 with updates

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24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-23 with updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/05/2328 May 2023 Director's details changed for Mr Mark Holton on 2023-05-23

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28/05/2328 May 2023 Change of details for Mr Mark Holton as a person with significant control on 2023-05-23

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28/05/2328 May 2023 Confirmation statement made on 2023-05-23 with updates

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28/05/2328 May 2023 Registered office address changed from 4 Newbold House 23 Newbold Terrace Leamington Spa Warwickshire CV32 4EG to 16 Hatton Terrace Hatton Warwick Warwickshire CV357JS on 2023-05-28

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28/05/2328 May 2023 Director's details changed for Mrs Karen Jessie Holton on 2023-05-23

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/06/1624 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/06/1427 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JESSIE HOLTON / 01/01/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLTON / 01/01/2013

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/06/1215 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLTON / 15/06/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JESSIE HOLTON / 15/06/2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 26A BINSWOOD AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5SQ UNITED KINGDOM

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLTON / 01/06/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 5 1 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5RE

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22/08/1122 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN JESSIE HOLTON / 01/06/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JESSIE HOLTON / 01/06/2011

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLTON / 01/06/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JESSIE HOLTON / 01/06/2010

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18/08/1018 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HOLTON / 21/07/2009

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21/07/0921 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLTON / 21/07/2009

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 11 ALVIS HOUSE COVENTRY CV1 2EE UNITED KINGDOM

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04/08/084 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 11 HIGH STREET CHISELDON SWINDON WILTSHIRE SN4 0NG

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLTON / 01/08/2008

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HOLTON / 01/08/2008

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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