Based in Birmingham, Holter Properties Ltd was founded on 04 March 1952, it's status at Companies House is "Active". There are 2 directors listed as Hemus, Pauline Ann, Hemus, Janice Mary for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMUS, Janice Mary | N/A | 03 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMUS, Pauline Ann | N/A | 19 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
AP01 - Appointment of director | 05 May 2020 | |
AD01 - Change of registered office address | 05 May 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 19 September 2018 | |
AD01 - Change of registered office address | 01 August 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 09 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 09 July 2009 | |
363s - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 08 August 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 19 September 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 04 October 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 24 August 2004 | |
AA - Annual Accounts | 04 November 2003 | |
287 - Change in situation or address of Registered Office | 15 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 13 November 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 04 September 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 07 August 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
AA - Annual Accounts | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
363s - Annual Return | 06 October 1998 | |
363s - Annual Return | 12 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
AA - Annual Accounts | 08 August 1997 | |
287 - Change in situation or address of Registered Office | 24 February 1997 | |
AUD - Auditor's letter of resignation | 23 January 1997 | |
363s - Annual Return | 03 October 1996 | |
AA - Annual Accounts | 03 October 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 02 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1994 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 15 September 1993 | |
AA - Annual Accounts | 04 August 1993 | |
287 - Change in situation or address of Registered Office | 20 April 1993 | |
363s - Annual Return | 29 September 1992 | |
AA - Annual Accounts | 06 May 1992 | |
AA - Annual Accounts | 06 September 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 06 September 1991 | |
288 - N/A | 06 September 1991 | |
363a - Annual Return | 06 September 1991 | |
AA - Annual Accounts | 05 October 1990 | |
363 - Annual Return | 05 October 1990 | |
AA - Annual Accounts | 17 January 1990 | |
363 - Annual Return | 17 January 1990 | |
AA - Annual Accounts | 10 November 1988 | |
288 - N/A | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
288 - N/A | 11 May 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 11 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 06 November 1987 | |
287 - Change in situation or address of Registered Office | 08 May 1987 | |
AA - Annual Accounts | 09 October 1986 | |
363 - Annual Return | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 June 1962 | Outstanding |
N/A |
A registered charge | 06 July 1960 | Outstanding |
N/A |
Series of debentures | 02 July 1956 | Fully Satisfied |
N/A |
Legal charge registered pursuant to an order of court dated 7 oct 1955 | 09 July 1955 | Outstanding |
N/A |
Legal charge | 16 December 1954 | Fully Satisfied |
N/A |
Legal charge | 18 September 1950 | Outstanding |
N/A |