Companies House does not verify the accuracy of the information filed

Advanced company search

HOLT BRIDGE LTD

Company number 12602907

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	AD01	Registered office address changed from Stonecroft Holt Heath Worcester Worcestershire WR6 6NA United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 13 November 2023	View PDF Registered office address changed from Stonecroft Holt Heath Worcester Worcestershire WR6 6NA United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH03	Secretary's details changed for Mr Nicholas Heath on 6 July 2023	View PDF Secretary's details changed for Mr Nicholas Heath on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC04	Change of details for Nicholas Heath as a person with significant control on 6 July 2023	View PDF Change of details for Nicholas Heath as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Nicholas Heath on 6 July 2023	View PDF Director's details changed for Mr Nicholas Heath on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Stonecroft Holt Heath Worcester Worcestershire WR6 6NA on 22 June 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Stonecroft Holt Heath Worcester Worcestershire WR6 6NA on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CH03	Secretary's details changed for Mr Nicholas Heath on 22 May 2020	View PDF Secretary's details changed for Mr Nicholas Heath on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CH01	Director's details changed for Mr Nicholas Heath on 22 May 2020	View PDF Director's details changed for Mr Nicholas Heath on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AD01	Registered office address changed from Stonecroft Holt Heath Worcester Worcestershire WR6 6NA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 21 May 2020	View PDF Registered office address changed from Stonecroft Holt Heath Worcester Worcestershire WR6 6NA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 21 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?