HOLTEX LIMITED
Company number 07481563 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Termination of appointment of Paul Martin Kaye as a director on 2026-07-04 · 1 page | View document |
| 1 Aug 2026 | Termination of appointment of Abigail Lucy Holt as a director on 2026-07-04 · 1 page | View document |
| 1 Aug 2026 | Termination of appointment of Paul James Langworth as a director on 2026-07-04 · 1 page | View document |
| 1 Aug 2026 | Appointment of Mr Eliott William Wills as a director on 2026-07-16 · 2 pages | View document |
| 1 Aug 2026 | Appointment of Mr Harry George Walker as a director on 2026-07-16 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 7 Dec 2023 | Change of details for Holtex Group Limited as a person with significant control on 2021-02-15 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Paul James Langworth as a director on 2023-07-01 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Paul Martin Kaye as a director on 2023-07-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CESSATION OF BENJAMIN ROBINSON AS A PSC | View document |
| 23 Nov 2020 | CESSATION OF AARON MATHEW HOLT AS A PSC | View document |
| 23 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLTEX GROUP LIMITED | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBINSON | View document |
| 2 Oct 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM UNIT 3 LEE MILLS INDUSTRIAL ESTATE SCHOLES HOLMFIRTH HD9 1RT ENGLAND | View document |
| 16 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074815630001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | SECOND FILING OF AP01 FOR MR BENJAMIN ROBINSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MATHEW HOLT | View document |
| 12 Feb 2019 | CESSATION OF AARON HOLT AS A PSC | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATHEW HOLT / 17/09/2018 | View document |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR AARON HOLT / 17/09/2018 | View document |
| 21 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 9 ROBERT LANE HOLMFIRTH HD9 1XZ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 21 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/01/2017 | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074815630001 | View document |
| 19 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 1 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR BENJAMIN ROBINSON | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATHEW HOLT / 14/01/2016 | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Nov 2015 | PREVSHO FROM 31/01/2016 TO 31/07/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 23 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 2 Feb 2013 | REGISTERED OFFICE CHANGED ON 02/02/2013 FROM 70 TOTTIES HOLMFIRTH WEST YORKSHIRE HD9 1UJ ENGLAND | View document |
| 2 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 23 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |