DAVID & PETER HOLT LIMITED

03141546
16 WARWICK ROW COVENTRY CV1 1EJ

Documents

Documents
Date Category Description Pages
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 7 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Peter John Holt) 2 Buy now
16 May 2023 gazette Gazette Notice Voluntary 1 Buy now
12 May 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
05 May 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Nicholas Peter Holt) 2 Buy now
30 Dec 2022 officers Change of particulars for director (Mr Nicholas Peter Holt) 2 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2022 accounts Annual Accounts 7 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 8 Buy now
02 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
10 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jan 2017 officers Termination of appointment of director (David Anthony Holt) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Nicholas Peter Holt) 3 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
05 Jan 2016 annual-return Annual Return 6 Buy now
19 Nov 2015 accounts Annual Accounts 9 Buy now
17 May 2015 officers Termination of appointment of director (Justin Quibell) 2 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
30 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Oct 2014 accounts Annual Accounts 9 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
29 Aug 2013 accounts Annual Accounts 17 Buy now
05 Mar 2013 resolution Resolution 16 Buy now
08 Jan 2013 annual-return Annual Return 8 Buy now
27 Nov 2012 accounts Annual Accounts 9 Buy now
14 May 2012 officers Appointment of director (Justin Quibell) 3 Buy now
30 Apr 2012 officers Termination of appointment of director (Martyn Howard) 2 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 annual-return Annual Return 8 Buy now
25 Aug 2010 accounts Annual Accounts 7 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
16 Jan 2010 accounts Annual Accounts 8 Buy now
17 Jul 2009 capital Ad 25/03/09-25/03/09\gbp si 80000@1=80000\gbp ic 2/80002\ 2 Buy now
08 Apr 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
08 Apr 2009 resolution Resolution 1 Buy now
01 Apr 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
09 Dec 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 auditors Auditors Resignation Company 1 Buy now
14 Jan 2008 annual-return Return made up to 27/12/07; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 10 Buy now
10 Jan 2007 annual-return Return made up to 27/12/06; full list of members 8 Buy now
10 Oct 2006 accounts Annual Accounts 11 Buy now
12 Jan 2006 annual-return Return made up to 27/12/05; full list of members 7 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
14 Sep 2005 accounts Annual Accounts 10 Buy now
14 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 16 Buy now
17 Dec 2003 annual-return Return made up to 27/12/03; full list of members 7 Buy now
22 Oct 2003 accounts Annual Accounts 15 Buy now
22 Jan 2003 annual-return Return made up to 27/12/02; full list of members 7 Buy now
28 Oct 2002 resolution Resolution 1 Buy now
17 Jul 2002 accounts Annual Accounts 15 Buy now
26 Jan 2002 accounts Annual Accounts 15 Buy now
14 Jan 2002 annual-return Return made up to 27/12/01; full list of members 6 Buy now
10 Jan 2001 annual-return Return made up to 27/12/00; full list of members 6 Buy now
07 Nov 2000 accounts Annual Accounts 15 Buy now
13 Jan 2000 annual-return Return made up to 27/12/99; full list of members 6 Buy now
01 Dec 1999 accounts Annual Accounts 14 Buy now
15 Mar 1999 annual-return Return made up to 27/12/98; no change of members 4 Buy now
29 Dec 1998 accounts Annual Accounts 14 Buy now
13 Jan 1998 annual-return Return made up to 27/12/97; no change of members 4 Buy now
01 Oct 1997 accounts Annual Accounts 12 Buy now
08 Jan 1997 annual-return Return made up to 27/12/96; full list of members 6 Buy now
17 Sep 1996 accounts Accounting reference date notified as 31/03 1 Buy now
20 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 1996 capital Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Dec 1995 incorporation Incorporation Company 40 Buy now