HOLTE ESTATES LTD

Company number 10583761 ·

Active

41 filings

Date Filing
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
10 Sep 2025 Registered office address changed from C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom to Flat 2, 3rd Floor 220 Edgware Road London W2 1DH on 2025-09-10 · 1 page View document
5 Sep 2025 Notification of Manpreet Kaur as a person with significant control on 2025-09-05 · 2 pages View document
5 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
28 Jul 2025 Termination of appointment of Ali Raza as a director on 2025-07-28 · 1 page View document
28 Jul 2025 Cessation of Ali Raza as a person with significant control on 2025-07-28 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 4 pages View document
31 May 2025 Compulsory strike-off action has been discontinued View document
31 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 May 2025 Confirmation statement made on 2025-01-01 with updates · 4 pages View document
17 May 2025 Cessation of Ronald Terence Richards as a person with significant control on 2025-05-17 · 1 page View document
17 May 2025 Notification of Ali Raza as a person with significant control on 2025-05-17 · 2 pages View document
17 May 2025 Termination of appointment of Ronald Terence Richards as a director on 2025-05-17 · 1 page View document
17 May 2025 Appointment of Ali Raza as a director on 2025-05-17 · 2 pages View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2025 Registered office address changed from 204 Clements Road Birmingham West Midlands B25 8TS United Kingdom to C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 2025-03-17 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
23 Mar 2024 Confirmation statement made on 2024-01-01 with updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Nov 2023 Certificate of change of name · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
13 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
3 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
25 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document