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J R Holt & A J Holt Limited

Documents

Total Documents30
Total Pages212

Filing History

15 February 2024Total exemption full accounts made up to 31 March 2023
15 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
17 October 2023Confirmation statement made on 15 October 2023 with updates
22 August 2023Memorandum and Articles of Association
14 August 2023Sub-division of shares on 22 June 2023
14 August 2023Resolutions
  • RES13 ‐ The 2 ordinary shares of £1.00 each in the capital of the company be and they are hereby subdivided into 200 ordinary shares of £0.01 each. 22/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 August 2023Change of share class name or designation
14 August 2023Particulars of variation of rights attached to shares
21 December 2022Total exemption full accounts made up to 31 March 2022
30 November 2022Previous accounting period extended from 30 March 2022 to 31 March 2022
20 October 2022Confirmation statement made on 15 October 2022 with updates
8 March 2022Total exemption full accounts made up to 30 March 2021
23 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021
26 October 2021Confirmation statement made on 15 October 2021 with no updates
28 January 2021Total exemption full accounts made up to 31 March 2020
9 November 2020Confirmation statement made on 15 October 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
18 October 2019Confirmation statement made on 15 October 2019 with no updates
16 October 2018Confirmation statement made on 15 October 2018 with no updates
7 September 2018Total exemption full accounts made up to 31 March 2018
23 October 2017Confirmation statement made on 15 October 2017 with updates
23 October 2017Confirmation statement made on 15 October 2017 with updates
11 July 2017Total exemption small company accounts made up to 31 March 2017
11 July 2017Total exemption small company accounts made up to 31 March 2017
23 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
23 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017
21 November 2016Confirmation statement made on 15 October 2016 with updates
21 November 2016Confirmation statement made on 15 October 2016 with updates
16 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 2
16 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-16
  • GBP 2
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