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Proffitt & Holt Partnership Limited

Documents

Total Documents133
Total Pages480

Filing History

29 September 2023Micro company accounts made up to 31 December 2022
23 February 2023Confirmation statement made on 9 February 2023 with no updates
29 September 2022Micro company accounts made up to 31 December 2021
28 February 2022Confirmation statement made on 9 February 2022 with updates
28 September 2021Micro company accounts made up to 31 December 2020
30 April 2021Previous accounting period shortened from 31 July 2021 to 31 December 2020
29 April 2021Micro company accounts made up to 31 July 2020
9 March 2021Confirmation statement made on 9 February 2021 with updates
23 April 2020Micro company accounts made up to 31 July 2019
12 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
24 February 2020Confirmation statement made on 9 February 2020 with updates
29 April 2019Micro company accounts made up to 31 July 2018
11 February 2019Confirmation statement made on 9 February 2019 with updates
17 April 2018Micro company accounts made up to 31 July 2017
12 February 2018Confirmation statement made on 9 February 2018 with updates
1 September 2017Change of details for Mr Richard Holt as a person with significant control on 1 September 2017
1 September 2017Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017
1 September 2017Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017
1 September 2017Secretary's details changed for Mrs Marian Helen Frances Holt on 1 September 2017
1 September 2017Change of details for Mr Richard Holt as a person with significant control on 1 September 2017
1 September 2017Director's details changed for Mrs Marian Helen Frances Holt on 1 September 2017
29 March 2017Total exemption small company accounts made up to 31 July 2016
29 March 2017Total exemption small company accounts made up to 31 July 2016
9 February 2017Confirmation statement made on 9 February 2017 with updates
9 February 2017Confirmation statement made on 9 February 2017 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
22 December 2015Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015
22 December 2015Registered office address changed from 167 High Street Berkhamsted Hertfordshire HP4 3HB to 41 High Street Kings Langley Hertfordshire WD4 8AB on 22 December 2015
26 May 2015Termination of appointment of Graham Richard Holt as a director on 26 May 2015
26 May 2015Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015
26 May 2015Appointment of Mrs Marian Helen Frances Holt as a director on 26 May 2015
26 May 2015Termination of appointment of Graham Richard Holt as a director on 26 May 2015
20 March 2015Total exemption small company accounts made up to 31 July 2014
20 March 2015Total exemption small company accounts made up to 31 July 2014
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
25 April 2014Total exemption small company accounts made up to 31 July 2013
25 April 2014Total exemption small company accounts made up to 31 July 2013
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
10 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
31 January 2013Termination of appointment of Marian Holt as a director
31 January 2013Total exemption small company accounts made up to 31 July 2012
31 January 2013Total exemption small company accounts made up to 31 July 2012
31 January 2013Termination of appointment of Marian Holt as a director
7 July 2012Particulars of a mortgage or charge / charge no: 1
7 July 2012Particulars of a mortgage or charge / charge no: 1
25 April 2012Total exemption small company accounts made up to 31 July 2011
25 April 2012Total exemption small company accounts made up to 31 July 2011
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
30 April 2011Total exemption small company accounts made up to 31 July 2010
30 April 2011Total exemption small company accounts made up to 31 July 2010
24 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
24 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
24 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
27 April 2010Total exemption small company accounts made up to 31 July 2009
27 April 2010Total exemption small company accounts made up to 31 July 2009
11 March 2010Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010
11 March 2010Director's details changed for Mr Graham Richard Holt on 1 January 2010
11 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
11 March 2010Director's details changed for Richard John Holt on 1 January 2010
11 March 2010Director's details changed for Mr Graham Richard Holt on 1 January 2010
11 March 2010Director's details changed for Marian Helen Frances Holt on 1 January 2010
11 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
11 March 2010Registered office address changed from 41 High Street Kings Langley Hertfordshire WD4 8AB United Kingdom on 11 March 2010
11 March 2010Director's details changed for Richard John Holt on 1 January 2010
11 March 2010Director's details changed for Mr Graham Richard Holt on 1 January 2010
11 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
11 March 2010Director's details changed for Marian Helen Frances Holt on 1 January 2010
11 March 2010Director's details changed for Richard John Holt on 1 January 2010
11 March 2010Director's details changed for Marian Helen Frances Holt on 1 January 2010
14 May 2009Total exemption small company accounts made up to 31 July 2008
14 May 2009Total exemption small company accounts made up to 31 July 2008
23 March 2009Return made up to 07/02/09; full list of members
23 March 2009Return made up to 07/02/09; full list of members
3 October 2008Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG
3 October 2008Registered office changed on 03/10/2008 from unit 2 dronken house 43A high street kings langley hertfordshire WD4 8FG
16 June 2008Director's change of particulars / graham holt / 31/12/2007
16 June 2008Return made up to 07/02/08; full list of members
16 June 2008Return made up to 07/02/08; full list of members
16 June 2008Director's change of particulars / graham holt / 31/12/2007
25 January 2008Total exemption small company accounts made up to 31 July 2007
25 January 2008Total exemption small company accounts made up to 31 July 2007
5 April 2007Total exemption small company accounts made up to 31 July 2006
5 April 2007Total exemption small company accounts made up to 31 July 2006
3 March 2007Return made up to 07/02/07; full list of members
3 March 2007Return made up to 07/02/07; full list of members
21 April 2006Total exemption small company accounts made up to 31 July 2005
21 April 2006Total exemption small company accounts made up to 31 July 2005
22 March 2006Return made up to 07/02/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
22 March 2006Return made up to 07/02/06; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
15 March 2006New director appointed
15 March 2006New director appointed
7 March 2005Return made up to 07/02/05; full list of members
7 March 2005Return made up to 07/02/05; full list of members
14 December 2004Total exemption small company accounts made up to 31 July 2004
14 December 2004Total exemption small company accounts made up to 31 July 2004
23 March 2004Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000
23 March 2004Accounting reference date extended from 29/02/04 to 31/07/04
23 March 2004New secretary appointed
23 March 2004Secretary resigned
23 March 2004Accounting reference date extended from 29/02/04 to 31/07/04
23 March 2004Secretary resigned
23 March 2004Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000
23 March 2004New secretary appointed
28 February 2004Return made up to 07/02/04; full list of members
28 February 2004Return made up to 07/02/04; full list of members
5 February 2004Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB
5 February 2004Registered office changed on 05/02/04 from: new colledge house 2 nascot street watford hertfordshire WD17 4RB
18 April 2003New secretary appointed;new director appointed
18 April 2003Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
18 April 2003New secretary appointed;new director appointed
18 April 2003New director appointed
18 April 2003Registered office changed on 18/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
18 April 2003New director appointed
18 February 2003Director resigned
18 February 2003Secretary resigned
18 February 2003Director resigned
18 February 2003Secretary resigned
7 February 2003Incorporation
7 February 2003Incorporation
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