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HOLT HOMES & PROPERTIES LIMITED

Company number 07422687

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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)
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,611,522
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Mar 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 11/01/2011.
14 Nov 2011 CH03 Secretary's details changed for Mr James Holt on 5 February 2011
14 Nov 2011 CH03 Secretary's details changed for Mr James Holt on 5 February 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB England on 18 January 2011
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 1,565,924
  • ANNOTATION A second filed SH01 was registered on 14/03/2012.
03 Dec 2010 AP01 Appointment of Mr Robert Beric Holt as a director
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted