HOLTITE LIMITED
Company number 00565481 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Change of details for Miss Kimberley Kathleen Bills as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Daniel Benjamin Bills as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Kathleen Mary Bills as a director on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Secretary's details changed for Miss Kimberley Kathleen Bills on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Kathleen Mary Bills on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Daniel Benjamin Bills on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr John Adam Bills on 2025-02-10 · 2 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 25 Oct 2022 | Registered office address changed from Jubilee Works Cradley Road Cradley Heath Warley West Midlands B64 6AG to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2022-10-25 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR JOHN ADAM BILLS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 24 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 4 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BILLS | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY KATHLEEN BILLS / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BILLS / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN BILLS / 08/03/2010 | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 27 Nov 1995 | 287 · 1 page | View document |
| 27 Nov 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: JUBILEE WORKS WOODS LANE CRADLEY HEATH WARLEY W.MIDS. B64 7AW | View document |
| 10 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 18 Feb 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED | View document |
| 21 Feb 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 17 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 17 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 23 May 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/86 | View document |
| 11 Jun 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 21 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/74 | View document |
| 1 May 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |