Having been setup in 1932, Holt, Siron & Company Ltd have registered office in Birmingham, it's status at Companies House is "Active". There is only one director listed for this business in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATHAM, Simon George Pinckney | 05 February 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
AP03 - Appointment of secretary | 05 February 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
TM02 - Termination of appointment of secretary | 19 February 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AD01 - Change of registered office address | 20 October 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 20 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 22 August 2008 | |
363a - Annual Return | 09 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 October 2007 | |
353 - Register of members | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 09 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 21 October 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 18 September 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 29 October 1996 | |
RESOLUTIONS - N/A | 10 September 1996 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 18 October 1995 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 26 October 1994 | |
AA - Annual Accounts | 05 September 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 17 October 1992 | |
363b - Annual Return | 23 October 1991 | |
AA - Annual Accounts | 18 October 1991 | |
AA - Annual Accounts | 03 December 1990 | |
363 - Annual Return | 19 October 1990 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 03 January 1989 | |
AA - Annual Accounts | 15 November 1988 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 14 March 1987 | |
AA - Annual Accounts | 20 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 January 1976 | Outstanding |
N/A |
Charge | 12 March 1959 | Outstanding |
N/A |