PETER HOLT LIMITED
Company number 03761378 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 6 Jun 2025 | Change of details for Mr John Peter Holt as a person with significant control on 2022-06-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 1 Jun 2023 | Registered office address changed from Ground Floor, St Michael's House 1 George Yard London EC3V 9DF England to 17th Floor 110 Bishopsgate London EC2N 4AY on 2023-06-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA HOLT | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE HOLT / 28/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOLT / 28/04/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2007 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 3 WIGTON GATE LEEDS WEST YORKSHIRE LS17 3EL | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 122 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QB | View document |
| 6 Mar 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | S386 DISP APP AUDS 22/01/01 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | S366A DISP HOLDING AGM 22/01/01 | View document |
| 19 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1999 | DIRECTOR RESIGNED | View document |
| 8 May 1999 | SECRETARY RESIGNED | View document |
| 8 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |