K HOLT AND SON LIMITED


Registered number: 04537321
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Name: K HOLT AND SON LIMITED
K HOLT AND SON LTD
Address: 8 SANDPIPER CLOSE, CROSSGATES, SCARBOROUGH, NORTH YORKSHIRE, YO12 4TR
Incorporation Date: 2002-09-17

Company status: Active


Company Documents

date name form type
2023-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 AA
2022-12-09 DISS40 (DISS40(SOAD)) DISS40
2022-12-06 FIRST GAZETTE GAZ1
2022-12-08 CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES CS01
2022-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-10-28 CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES CS01
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES CS01
2019-01-30 31/12/18 UNAUDITED ABRIDGED AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES CS01
2018-09-30 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-02-21 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM2 WEST PARADE ROADSCARBOROUGHNORTH YORKSHIREYO12 5ED AD01
2017-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-07-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 17/09/15 FULL LIST AR01
2015-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLT / 17/09/2015 CH01
2014-04-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 17/09/14 FULL LIST AR01
2014-10-06 APPOINTMENT TERMINATED, SECRETARY LYNNE HOLT TM02
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLT / 22/09/2014 CH01
2014-10-06 APPOINTMENT TERMINATED, DIRECTOR LYNNE HOLT TM01
2013-10-14 17/09/13 FULL LIST AR01
2013-07-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLT / 17/09/2012 CH01
2012-08-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-29 17/09/12 FULL LIST AR01
2011-10-31 17/09/11 FULL LIST AR01
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-08 17/09/10 FULL LIST AR01
2010-07-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLT / 17/09/2010 CH01
2010-10-08 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE JANETTE HOLT / 17/09/2010 CH03
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JANETTE HOLT / 17/09/2010 CH01
2009-04-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-16 APPOINTMENT TERMINATED SECRETARY KATHLEEN HOLT 288b
2009-09-28 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2009-04-16 SECRETARY APPOINTED MRS LYNNE JANETTE HOLT 288a
2008-09-24 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-29 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-02 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-14 NEW DIRECTOR APPOINTED 288a
2005-10-26 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2004-10-19 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:59 FALSGRAVE ROADSCARBOROUGHNORTH YORKSHIREYO12 5EA 287
2004-10-05 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-19 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2003-10-19 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-11-27 NEW SECRETARY APPOINTED 288a
2002-11-19 DIRECTOR RESIGNED 288b

Last update: 2024-09-21 22:00:57