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HOLT HOUSE MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Company number 04405267

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 Apr 2023 TM01 Termination of appointment of Karen Caffrey as a director on 12 April 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 20
03 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Jul 2022 TM01 Termination of appointment of Zofia Anna Krajewska as a director on 18 July 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
22 Feb 2022 AP01 Appointment of Mrs Janet Margaret Holding as a director on 22 February 2022
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 TM01 Termination of appointment of Mark Howard as a director on 4 February 2021
13 Apr 2021 TM01 Termination of appointment of Ian Thomas Smith as a director on 12 April 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Estelle Davies as a director on 16 March 2021
09 Mar 2021 AD01 Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 9 March 2021
09 Mar 2021 AP04 Appointment of Cosec Management Services Limited as a secretary on 9 March 2021
15 Oct 2020 AA Micro company accounts made up to 31 May 2020
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 May 2019
06 May 2019 TM01 Termination of appointment of Mark Russell Craig as a director on 11 April 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 May 2018
16 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Hilary Constance Proudlove as a director on 26 March 2018