HOLT ESTATES LIMITED

Company number 03446896 ·

Active

112 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
23 Jul 2026 Registration of charge 034468960011, created on 2026-07-23 · 4 pages View document
10 Jun 2026 Registration of charge 034468960010, created on 2026-06-10 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
29 Nov 2022 Satisfaction of charge 3 in full · 1 page View document
29 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
29 Nov 2022 Satisfaction of charge 7 in full · 1 page View document
29 Nov 2022 Satisfaction of charge 6 in full · 1 page View document
29 Nov 2022 Satisfaction of charge 4 in full · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
10 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY JOHN MIST View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MIST View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 COMPANY NAME CHANGED BRAGANZA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/10/13 View document
11 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY HAROLD HANNA View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS View document
11 Jun 2013 DIRECTOR APPOINTED MISS VICTORIA EMILY HOLT View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 11/10/2009 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 21/01/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 08/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MATTHEWS / 08/10/2009 View document
19 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 04/03/2008 View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 04/03/2008 View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 04/03/2008 View document
22 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
1 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
15 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 NEW SECRETARY APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Nov 1997 SECRETARY RESIGNED View document
9 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document