B & C HOLT LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Liquidators' statement of receipts and payments to 2025-04-09 |
| 21/04/2421 April 2024 | Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-21 |
| 21/04/2421 April 2024 | Appointment of a voluntary liquidator |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Statement of affairs |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 22/06/2322 June 2023 | Notification of Etay Galon as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Cessation of Cc Kingston Holdings Ltd. as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Notification of Ilay Galon as a person with significant control on 2023-06-22 |
| 06/12/226 December 2022 | Termination of appointment of Robert Baillie as a director on 2022-11-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 10/12/2110 December 2021 | Termination of appointment of Steven Paul Harris as a director on 2021-11-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Appointment of Mr Robert Baillie as a director on 2021-08-06 |
| 06/08/216 August 2021 | Registered office address changed from Bank House Canute Road Southampton Hampshire SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 2021-08-06 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/03/1714 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MICHAEL HOLT / 07/03/2016 |
| 31/03/1631 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIEN MICHAEL HOLT / 07/03/2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL BRENDAN HOLT / 22/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUKE HOLT / 22/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRENDAN HOLT / 22/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE PIX / 22/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE HOLT / 20/11/2013 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/07/1316 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/07/1127 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HOLT / 06/04/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOLT / 29/12/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLT / 29/12/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED DAMIEN MICHAEL HOLT |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL HOLT / 31/12/2007 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | � IC 2/1 20/07/07 � SR [email protected]=1 |
| 30/07/0730 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0730 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | S-DIV 30/05/07 |
| 10/07/0710 July 2007 | SUBDIVISON 30/05/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 10 SAINT HELIER GROVE BAILDON SHIPLEY WEST YORKSHIRE BD17 6SX |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: G OFFICE CHANGED 09/07/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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