HOLTITE LIMITED


Registered number: 00565481
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Name: HOLTITE LIMITED
HOLTITE LTD
Address: CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 8RG
Incorporation Date: 1956-05-01

Company status: Active


Company Documents

date name form type
2023-01-31 CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES CS01
2022-11-24 30/04/22 TOTAL EXEMPTION FULL AA
2022-10-25 REGISTERED OFFICE CHANGED ON 25/10/2022 FROMJUBILEE WORKS CRADLEY ROADCRADLEY HEATHWARLEYWEST MIDLANDSB64 6AG AD01
2022-02-08 CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES CS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES CS01
2021-12-01 30/04/21 TOTAL EXEMPTION FULL AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES CS01
2020-09-08 30/04/20 TOTAL EXEMPTION FULL AA
2019-09-10 DIRECTOR APPOINTED MR JOHN ADAM BILLS AP01
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-09-11 30/04/19 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2018-09-24 30/04/18 TOTAL EXEMPTION FULL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-09-04 30/04/17 TOTAL EXEMPTION FULL AA
2016-02-02 31/01/16 FULL LIST AR01
2016-08-06 30/04/16 TOTAL EXEMPTION SMALL AA
2015-02-03 31/01/15 FULL LIST AR01
2015-08-10 30/04/15 TOTAL EXEMPTION SMALL AA
2014-02-04 31/01/14 FULL LIST AR01
2014-10-08 30/04/14 TOTAL EXEMPTION SMALL AA
2013-02-12 31/01/13 FULL LIST AR01
2013-11-18 30/04/13 TOTAL EXEMPTION SMALL AA
2012-11-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-07 31/01/12 FULL LIST AR01
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BILLS TM01
2011-02-16 31/01/11 FULL LIST AR01
2011-07-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-03-08 31/01/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY KATHLEEN BILLS / 08/03/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BILLS / 08/03/2010 CH01
2010-10-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN BILLS / 08/03/2010 CH01
2009-02-12 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-08-02 30/04/09 TOTAL EXEMPTION SMALL AA
2008-09-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-12 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-03-07 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-02-20 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-02-19 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-18 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-02-21 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 05:00:31