MARK HOLTON CONSULTING LIMITED

05473998
16 HATTON TERRACE HATTON WARWICK CV357JS

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 accounts Annual Accounts 6 Buy now
28 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2023 officers Change of particulars for director (Mrs Karen Jessie Holton) 2 Buy now
28 May 2023 officers Change of particulars for director (Mr Mark Holton) 2 Buy now
22 Nov 2022 accounts Annual Accounts 6 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 6 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 7 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 accounts Annual Accounts 2 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 2 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 accounts Annual Accounts 2 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 officers Change of particulars for director (Karen Jessie Holton) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Mark Holton) 2 Buy now
19 Mar 2013 accounts Annual Accounts 2 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
15 Jun 2012 officers Change of particulars for director (Mark Holton) 2 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 officers Change of particulars for director (Karen Jessie Holton) 2 Buy now
21 Mar 2012 accounts Annual Accounts 2 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 officers Change of particulars for director (Mark Holton) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Karen Jessie Holton) 2 Buy now
22 Aug 2011 officers Change of particulars for secretary (Karen Jessie Holton) 1 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 accounts Annual Accounts 2 Buy now
18 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Change of particulars for director (Mark Holton) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Karen Jessie Holton) 2 Buy now
03 Aug 2009 accounts Annual Accounts 2 Buy now
21 Jul 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
21 Jul 2009 officers Director's change of particulars / mark holton / 21/07/2009 1 Buy now
21 Jul 2009 officers Director and secretary's change of particulars / karen holton / 21/07/2009 1 Buy now
13 Apr 2009 accounts Annual Accounts 2 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 11 alvis house coventry CV1 2EE united kingdom 1 Buy now
04 Aug 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from 11 high street chiseldon swindon wiltshire SN4 0NG 1 Buy now
01 Aug 2008 officers Director's change of particulars / mark holton / 01/08/2008 1 Buy now
01 Aug 2008 officers Director and secretary's change of particulars / karen holton / 01/08/2008 1 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
06 Jul 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 7 Buy now
30 Aug 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
23 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
07 Jun 2005 incorporation Incorporation Company 31 Buy now