About

Registered Number: 04081706
Date of Incorporation: 02/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole, Dorset, BH13 6EF

 

Holton Plumbing Services Ltd was founded on 02 October 2000, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBIDGE, Gerald Frederick 05 October 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
STICKLAND, Susan Mary 25 May 2001 - 1
STICKLAND, Richard Darley 05 October 2000 25 May 2001 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 10 August 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 November 2010
AA - Annual Accounts 05 December 2009
AR01 - Annual Return 18 November 2009
363a - Annual Return 28 November 2008
CERTNM - Change of name certificate 22 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 24 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
AA - Annual Accounts 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 29 January 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
395 - Particulars of a mortgage or charge 26 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
287 - Change in situation or address of Registered Office 10 October 2000
NEWINC - New incorporation documents 02 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.