HOLT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Termination of appointment of Lynda Maria Holt as a secretary on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr Steven Holland as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mrs Sarah Holland as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Eric Holt as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Lynda Maria Holt as a director on 2025-02-11 |
| 04/02/254 February 2025 | Notification of Sarah Holland as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Cessation of Lynda Maria Holt as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Cessation of Eric Holt as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 04/02/254 February 2025 | Notification of Steven Holland as a person with significant control on 2025-02-04 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-25 with no updates |
| 28/09/2428 September 2024 | Micro company accounts made up to 2024-04-30 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 09/05/229 May 2022 | Director's details changed for Mr Eric Holt on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Lynda Maria Holt on 2022-05-09 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYN DA MARIA HOLT / 01/01/2019 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 25 GRIFFIN ROAD WARWICK WARWICKSHIRE CV34 6QX |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/07/128 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/05/118 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 25 GRIFFIN ROAD WARWICK CV34 6QX |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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