P H HOLT FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Amy Louisa De Joia as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Nigel Stuart Lanceley as a director on 2025-03-31 |
| 05/03/255 March 2025 | Termination of appointment of Alice Ellen Potter as a director on 2025-03-04 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Director's details changed for Mr John David Daniel Sacker on 2024-09-20 |
| 04/10/244 October 2024 | Appointment of Mr John David Daniel Sacker as a director on 2024-09-20 |
| 04/10/244 October 2024 | Appointment of Ms Alice Ellen Potter as a director on 2024-09-20 |
| 03/10/243 October 2024 | Appointment of Mr Neil Patrick Turner as a director on 2024-09-20 |
| 03/10/243 October 2024 | Termination of appointment of Natan Levy as a director on 2024-09-20 |
| 03/10/243 October 2024 | Appointment of Mrs Barbara Mcdonough as a director on 2024-09-20 |
| 14/06/2414 June 2024 | Appointment of Mrs Caroline Elizabeth Grant as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mrs Deborah Anne Mills-Burns as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mr Andrew James Cross as a director on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Ian Bakewell as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Appointment of Mr Nigel Stuart Lanceley as a director on 2023-06-09 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Chris Evered as a director on 2023-02-27 |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Second filing for the appointment of Mrs Grainne Cuerden as a director |
| 06/01/226 January 2022 | Appointment of Mr Natan Levy as a director on 2021-12-11 |
| 12/11/2112 November 2021 | Termination of appointment of Ann Crotty as a director on 2021-10-23 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Appointment of Mrs Grainne Cuerden as a director on 2011-06-11 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR MICHAEL STUART FURNISS |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MS ANN CROTTY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMSLEY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAIGE EARLAM |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 06/01/176 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANNAY |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRIS EVERED |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EASTWOOD |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR IAN BAKEWELL |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS LESLEY CAROL MARTIN-WRIGHT |
| 07/03/167 March 2016 | 06/03/16 NO MEMBER LIST |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAIGE EARLAM / 03/03/2016 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS AMY LOUISA DE JOIA |
| 09/03/159 March 2015 | 06/03/15 NO MEMBER LIST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILDA BOYCE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN DAVID MATTHEWS |
| 06/03/146 March 2014 | 06/03/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MS ELSPETH VICTORIA CHRISTIE |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | 06/03/13 NO MEMBER LIST |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED ELSPETH CHRISTIE |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ROOM 607 INDIA BUILDINGS LIVERPOOL MERSEYSIDE L2 0RA |
| 18/06/1218 June 2012 | SECT 519 |
| 19/03/1219 March 2012 | 06/03/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE EASTWOOD / 06/03/2012 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | ALTER ARTICLES 20/12/2011 |
| 28/12/1128 December 2011 | ARTICLES OF ASSOCIATION |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORRIS |
| 16/03/1116 March 2011 | 06/03/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HAZLITT MORRIS / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES RAVENSCROFT / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PAUL COOKE / 06/03/2010 |
| 09/03/109 March 2010 | 06/03/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEWITT SCOTT HANNAY / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEMSLEY / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA BOYCE / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAIGE EARLAM / 06/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE EASTWOOD / 06/03/2010 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RICHARDS |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED KENNETH JAMES RAVENSCROFT |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WRIGHT |
| 12/03/0812 March 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROOM 607 INDIA BUILDINGS LIVERPOOL MERSEYSIDE L2 0QN |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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