H. B. HOLT & SONS LIMITED filing history - Find and update company information

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H. B. HOLT & SONS LIMITED

Company number 03597439

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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)
29 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AD01	Registered office address changed from Thorpe Road Howden Goole East Yorkshire DN14 7AU to Unit 1 Holt Business Park Rawcliffe Road Airmyn East Yorkshire DN14 8FE on 31 May 2023	View PDF Registered office address changed from Thorpe Road Howden Goole East Yorkshire DN14 7AU to Unit 1 Holt Business Park Rawcliffe Road Airmyn East Yorkshire DN14 8FE on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC02	Notification of H.B. Holt Holdings Limited as a person with significant control on 26 October 2021	View PDF Notification of H.B. Holt Holdings Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MR01	Registration of charge 035974390004, created on 26 October 2021	View PDF Registration of charge 035974390004, created on 26 October 2021 - link opens in a new window - 26 pages (26 pages)
26 Oct 2021	TM01	Termination of appointment of Steven Ian Holt as a director on 26 October 2021	View PDF Termination of appointment of Steven Ian Holt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Edwin Terence Holt as a director on 26 October 2021	View PDF Termination of appointment of Edwin Terence Holt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 26 October 2021	View PDF Withdrawal of a person with significant control statement on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)

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