HOLT BROADCAST SERVICES LIMITED

05252786
13 NIMROD WAY READING BERKSHIRE RG2 0EB

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 accounts Annual Accounts 9 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 8 Buy now
18 Nov 2021 accounts Annual Accounts 8 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 incorporation Memorandum Articles 39 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
23 Jun 2020 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
26 Nov 2018 accounts Annual Accounts 9 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Miss Carrie Louise Hunter) 2 Buy now
03 Jul 2018 officers Change of particulars for director (Mr Alan William Holt) 2 Buy now
03 Jul 2018 officers Change of particulars for secretary (Miss Carrie Louise Hunter) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 10 Buy now
01 Nov 2016 capital Notice of cancellation of shares 5 Buy now
01 Nov 2016 capital Return of purchase of own shares 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 resolution Resolution 2 Buy now
09 Sep 2016 accounts Annual Accounts 7 Buy now
15 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 7 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Dec 2014 accounts Annual Accounts 8 Buy now
14 Oct 2014 officers Termination of appointment of director 1 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 capital Return of purchase of own shares 4 Buy now
11 Mar 2014 officers Termination of appointment of director (Andrew Hunter) 2 Buy now
11 Mar 2014 capital Notice of cancellation of shares 4 Buy now
11 Mar 2014 resolution Resolution 2 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Appointment of director (Mr Andrew William Hunter) 2 Buy now
30 Sep 2013 officers Appointment of secretary (Miss Carrie Louise Hunter) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Andrew Hunter) 1 Buy now
20 Sep 2013 accounts Annual Accounts 17 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
11 Aug 2011 capital Return of purchase of own shares 3 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Nigel Blain) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Nigel Blain) 2 Buy now
03 Aug 2011 capital Notice of cancellation of shares 4 Buy now
03 Aug 2011 resolution Resolution 6 Buy now
28 Jul 2011 accounts Annual Accounts 11 Buy now
05 Nov 2010 accounts Annual Accounts 9 Buy now
07 Oct 2010 annual-return Annual Return 7 Buy now
10 Dec 2009 annual-return Annual Return 15 Buy now
23 Oct 2009 accounts Annual Accounts 9 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Andrew William Hunter) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Alan William Holt) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Nigel Martin Blain) 2 Buy now
07 Feb 2009 capital Capitals not rolled up 1 Buy now
07 Feb 2009 resolution Resolution 1 Buy now
23 Jan 2009 annual-return Return made up to 07/10/08; full list of members 5 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
17 Oct 2007 annual-return Return made up to 07/10/07; full list of members 4 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
16 Oct 2006 annual-return Return made up to 07/10/06; full list of members 4 Buy now
11 Aug 2006 accounts Annual Accounts 7 Buy now
09 Nov 2005 annual-return Return made up to 07/10/05; full list of members 4 Buy now
09 Nov 2005 officers Director's particulars changed 1 Buy now
24 May 2005 resolution Resolution 2 Buy now
28 Oct 2004 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
20 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
20 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
18 Oct 2004 officers New secretary appointed 2 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 incorporation Incorporation Company 12 Buy now