HOLT LLOYD HOLDINGS LIMITED

02926642
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD, STRETFORD MANCHESTER M32 0YQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 6 Buy now
28 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 7 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Jason Colwell) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Michael Townsend Sload) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (Michael Christopher Meehan) 1 Buy now
15 Jul 2021 officers Appointment of director (Mr Matthew David Marland) 2 Buy now
15 Jul 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 officers Appointment of director (Mr Jason Colwell) 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 7 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (Mr Michael Townsend Sload) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Steven Patrick Clancy) 1 Buy now
09 May 2019 accounts Annual Accounts 7 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Steven Patrick Clancy) 2 Buy now
06 Mar 2019 officers Appointment of director (Bruce Edward Ellis) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Steven James Rudd) 1 Buy now
23 May 2018 accounts Annual Accounts 7 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Steven Patrick Clancy) 2 Buy now
05 Jul 2017 accounts Annual Accounts 6 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 officers Termination of appointment of director (Joseph Edward Doyle) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Steven Patrick Clancy) 2 Buy now
02 Apr 2016 mortgage Statement of satisfaction of a charge 9 Buy now
02 Apr 2016 mortgage Statement of satisfaction of a charge 10 Buy now
12 Aug 2015 officers Appointment of director (Mr Joseph Edward Doyle) 2 Buy now
11 Aug 2015 officers Termination of appointment of director (Keith Alan Zar) 1 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
07 May 2015 accounts Annual Accounts 6 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
28 Aug 2013 accounts Annual Accounts 9 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 accounts Annual Accounts 10 Buy now
19 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Nov 2012 officers Appointment of director (Keith Alan Zar) 2 Buy now
12 Nov 2012 officers Appointment of director (Michael Christopher Meehan) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Andrew Holland) 1 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 officers Appointment of director (Steven James Rudd) 2 Buy now
26 Sep 2011 officers Appointment of director (Mr Andrew John Holland) 2 Buy now
24 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
19 Aug 2011 resolution Resolution 41 Buy now
19 Aug 2011 officers Termination of appointment of director (Andrew Holland) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Steven Rudd) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Helen Golding) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Allen Hugli) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Gregory Cole) 2 Buy now
19 Aug 2011 officers Appointment of director (Gregory Alan Cole) 3 Buy now
19 Aug 2011 officers Appointment of director (Allen Philip Hugli) 3 Buy now
19 Aug 2011 officers Appointment of director (Helen Dorothy Golding) 3 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
31 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 May 2011 insolvency Solvency statement dated 11/04/11 2 Buy now
31 May 2011 capital Statement of capital (Section 108) 5 Buy now
31 May 2011 resolution Resolution 1 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 officers Appointment of director (Mr Andrew John Holland) 2 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 officers Appointment of director (Steven James Rudd) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Lucy Bentley) 1 Buy now
24 Jun 2010 address Move Registers To Sail Company 1 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
13 May 2010 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
21 Jul 2009 address Location of register of members (non legible) 1 Buy now
19 Feb 2009 accounts Annual Accounts 5 Buy now
23 Sep 2008 officers Secretary appointed sisec LIMITED 1 Buy now
15 Jul 2008 officers Appointment terminated secretary eps secretaries LIMITED 1 Buy now
28 May 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
20 May 2008 officers Appointment terminated director gregory norman 1 Buy now
20 May 2008 officers Director appointed lucy alexandra bentley 2 Buy now
15 Feb 2008 accounts Annual Accounts 4 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
08 May 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
08 May 2007 address Location of register of members 1 Buy now
28 Feb 2007 accounts Annual Accounts 5 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
26 May 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
31 Mar 2006 officers Director resigned 1 Buy now