P. HOLT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 3 MALLORIE HOUSE BEAUMONT ROAD BANBURY OXON OX16 1RH |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/07/117 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA HOLT |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA HOLT |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART HOLT / 16/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | SECRETARY APPOINTED MRS EMMA HOLT |
| 04/07/084 July 2008 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY BARRY HUBBLE |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM CROSS OFFICES SUMMERHILL KINGSWINFORD WEST MIDLANDS DY6 9JE |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 1ST FLOOR OFFICES, 823 HIGH ST KINGSWINFORD WEST MIDLANDS DY6 8AA |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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