MARK HOLT & CO HOLDINGS LIMITED

08983552
7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH PL7 5JX

Documents

Documents
Date Category Description Pages
24 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2024 incorporation Memorandum Articles 40 Buy now
20 Oct 2024 resolution Resolution 3 Buy now
11 Oct 2024 officers Appointment of director (Mr Allan Ian Wilson) 2 Buy now
11 Oct 2024 officers Appointment of director (Mr Adam Robert Wardle) 2 Buy now
11 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 mortgage Registration of a charge 9 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
08 Apr 2024 resolution Resolution 1 Buy now
08 Apr 2024 capital Return of Allotment of shares 10 Buy now
08 Apr 2024 incorporation Memorandum Articles 22 Buy now
08 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
08 Apr 2024 insolvency Solvency Statement dated 20/03/24 1 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
08 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
04 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2024 insolvency Solvency Statement dated 20/03/24 1 Buy now
04 Apr 2024 resolution Resolution 2 Buy now
31 Jan 2024 accounts Annual Accounts 7 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Peter Simon Hill) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Mark Geoffrey Whittaker) 2 Buy now
16 Jan 2023 officers Change of particulars for secretary (Mr Mark Whittaker) 1 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Mark Stephen Holt) 2 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Mark Stephen Holt) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 6 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Mark Stephen Holt) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 6 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Peter Simon Hill) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 6 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
08 Sep 2018 officers Appointment of director (Mr Mark Whittaker) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 6 Buy now
20 Jun 2017 resolution Resolution 30 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Peter Simon Hill) 1 Buy now
05 May 2016 annual-return Annual Return 9 Buy now
06 Apr 2016 officers Appointment of secretary (Mr Mark Whittaker) 2 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
30 Jul 2015 capital Statement of capital (Section 108) 7 Buy now
14 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2015 insolvency Solvency Statement dated 29/06/15 1 Buy now
14 Jul 2015 resolution Resolution 2 Buy now
29 Apr 2015 annual-return Annual Return 10 Buy now
27 Apr 2015 officers Termination of appointment of director (Mark Geoffrey Whittaker) 2 Buy now
31 Jul 2014 capital Return of purchase of own shares 3 Buy now
02 Jul 2014 capital Notice of cancellation of shares 12 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 capital Return of Allotment of shares 14 Buy now
09 May 2014 resolution Resolution 30 Buy now
08 May 2014 capital Notice of cancellation of shares 8 Buy now
08 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 May 2014 capital Return of purchase of own shares 3 Buy now
06 May 2014 capital Return of Allotment of shares 10 Buy now
06 May 2014 capital Return of Allotment of shares 10 Buy now
06 May 2014 capital Return of Allotment of shares 10 Buy now
07 Apr 2014 incorporation Incorporation Company 42 Buy now