HOLT CONSTRUCTION LIMITED
Company number 04744250 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Previous accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 23 Jun 2026 | Cessation of Robert Beric Holt as a person with significant control on 2026-06-16 · 1 page | View document |
| 23 Jun 2026 | Cessation of James Beric Holt as a person with significant control on 2026-06-16 · 1 page | View document |
| 23 Jun 2026 | Notification of Holt Group Holdings Ltd as a person with significant control on 2026-06-16 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr James Beric Holt on 2025-04-26 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr James Beric Holt as a person with significant control on 2025-04-26 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Robert Beric Holt as a person with significant control on 2025-04-26 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 12 May 2026 | Director's details changed for Mr Robert Beric Holt on 2025-04-26 · 2 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 May 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 13 May 2025 | Change of details for Mr Robert Beric Holt as a person with significant control on 2025-04-25 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 19/09/2019 | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 19/09/2019 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM UNIT G1, LONDON HOUSE, 42 UPPER RICHMOND ROAD WEST MORTLAKE LONDON SW14 8DD UNITED KINGDOM | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT G1 42 UPPER RICHMOND ROAD WEST LONDON SW14 8DD ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM GU 1 42 UPPER RICHMOND ROAD WEST LONDON SW14 8DD | View document |
| 15 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 14/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 14/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 14/05/2019 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 01/04/2016 | View document |
| 23 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 01/04/2016 | View document |
| 23 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERIC HOLT / 01/04/2016 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERIC HOLT / 04/03/2011 · 2 pages | View document |
| 12 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 29 Apr 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERIC HOLT / 25/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERIC HOLT / 25/04/2010 | View document |
| 8 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 33 PAYNESFIELD AVENUE EAST SHEEN LONDON SW14 8DW | View document |
| 8 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 49 BRAYBURNE AVENUE LONDON SW4 6AD | View document |
| 1 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 42 ELSEY ROAD BATTERSEA LONDON SW11 5LL | View document |
| 8 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |