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HOLT & HASKELL LIMITED

Company number 00422898

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Company Results (links open in a new window)
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)
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Aug 2022 CERTNM Company name changed h & h logistics hampshire LTD\certificate issued on 26/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-26
22 Aug 2022 CERTNM Company name changed holt & haskell LIMITED\certificate issued on 22/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
15 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
10 May 2021 AD01 Registered office address changed from Tax and Strategy Ash Hill Common Sherfield English Romsey SO51 6FU England to Tax and Strategy Ash Hill Common Sherfield English Romsey SO51 6FU on 10 May 2021
10 May 2021 AD01 Registered office address changed from 387 Shirley Road Southampton Hampshire SO15 3TS to Tax and Strategy Ash Hill Common Sherfield English Romsey SO51 6FU on 10 May 2021
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,500
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4,500
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4,500
10 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders