HOLTE DEVELOPMENTS LIMITED
Company number 03842526 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 29 Sep 2021 | Notification of Brian Keith Norton as a person with significant control on 2021-05-19 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 29 Sep 2021 | Change of details for Mr David Brian Norton as a person with significant control on 2021-05-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CESSATION OF BRIAN NORTON AS A PSC | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTON / 18/10/2019 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN NORTON / 10/05/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTON / 27/06/2018 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN NORTON / 07/12/2017 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTON / 06/04/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTON / 30/09/2016 | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN NORTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN NORTON / 06/10/2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN NORTON / 06/11/2013 | View document |
| 6 Nov 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN NORTON / 22/12/2011 | View document |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Nov 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | COMPANY NAME CHANGED BKN BUILDERS LIMITED CERTIFICATE ISSUED ON 01/06/10 | View document |
| 18 May 2010 | DIRECTOR APPOINTED DAVID BRIAN NORTON | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARVEY | View document |
| 18 May 2010 | CHANGE OF NAME 28/04/2010 | View document |
| 17 Dec 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE NORTON | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE NORTON | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN NORTON | View document |
| 15 Jun 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED SAMANTHA HARVEY | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE NORTON / 15/09/2008 | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORTON / 15/09/2008 | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM DOG HILL BUNGALOW, BIRMINGHAM ROAD, STUDLEY WARWICKSHIRE B80 7DF | View document |
| 8 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT 15 CROOKS LANE BUSINESS PAR 7 CROOKS LANE STUDLEY WARWICKSHIRE B80 7QX | View document |
| 7 Dec 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: UNIT 15 CROOKS LANE BUSINESS PAR 7 CROOKS LANE STUDLEY B80 7QX | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |