HOLTHURST LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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29/06/2429 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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06/07/166 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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06/10/156 October 2015 31/12/14 TOTAL EXEMPTION FULL

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08/07/158 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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01/10/141 October 2014 31/12/13 TOTAL EXEMPTION FULL

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09/07/149 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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12/09/1312 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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21/09/1221 September 2012 31/12/11 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/07/108 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WATSON / 15/06/2010

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 94 CHALDON ROAD CATERHAM SURREY CR3 5PH

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 LOCATION OF DEBENTURE REGISTER

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04/10/074 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: CRESCENT HOUSE 2 THE CRESCENT WOLDINGHAM SURREY CR3 7DB

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/06/0216 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0131 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 2-4 BEDDINGTON GROVE WALLINGTON SURREY SM6 8LH

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/06/9822 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/06/9730 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/07/945 July 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/06/9329 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92 FROM: NOVA HOUSE 30 BREAKFIELD ULLSWATER CRESCENT COULSDON SURREY CR3 2HS

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24/08/9224 August 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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16/08/9116 August 1991 REGISTERED OFFICE CHANGED ON 16/08/91

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16/08/9116 August 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/02/908 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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28/11/8928 November 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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22/07/8822 July 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/862 December 1986 NEW SECRETARY APPOINTED

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02/12/862 December 1986 REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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30/09/8630 September 1986 CERTIFICATE OF INCORPORATION

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