JOHN HOLT & COMPANY (LIVERPOOL) LIMITED filing history - Find and update company information

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JOHN HOLT & COMPANY (LIVERPOOL) LIMITED

Company number 00051851

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Adimabua Renwick Jibunoh as a director on 14 November 2022	View PDF Appointment of Mr Adimabua Renwick Jibunoh as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2022	TM01	Termination of appointment of Alan George Prescott as a director on 31 July 2022	View PDF Termination of appointment of Alan George Prescott as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of David George Parmley as a director on 31 July 2022	View PDF Termination of appointment of David George Parmley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM02	Termination of appointment of David George Parmley as a secretary on 31 July 2022	View PDF Termination of appointment of David George Parmley as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AP01	Appointment of Mr David George Parmley as a director on 16 December 2021	View PDF Appointment of Mr David George Parmley as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Paul Newns as a director on 13 November 2021	View PDF Termination of appointment of Paul Newns as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of David George Parmley as a director on 1 June 2021	View PDF Termination of appointment of David George Parmley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 3,268,441.25	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 3,268,441.25 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2020	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 43 Castle Street Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL on 16 September 2020	View PDF Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 43 Castle Street Dsg Chartered Accountants 43 Castle Street Liverpool L2 9TL on 16 September 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	TM01	Termination of appointment of Raymond Chukwugozie Obieri as a director on 4 July 2016	View PDF Termination of appointment of Raymond Chukwugozie Obieri as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)

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