J.R. HOLLAND (FOOD SERVICES) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

J.R. HOLLAND (FOOD SERVICES) LIMITED

Company number 03031294

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive applicable provision 05/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive applicable provision 05/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC01	Notification of John Holland as a person with significant control on 6 April 2016	View PDF Notification of John Holland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Hazel Marie Fletcher as a person with significant control on 1 January 2017	View PDF Cessation of Hazel Marie Fletcher as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Paul Marshall as a director on 28 March 2023	View PDF Appointment of Mr Paul Marshall as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 1 May 2021	View PDF Full accounts made up to 1 May 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 030312940004, created on 25 May 2021	View PDF Registration of charge 030312940004, created on 25 May 2021 - link opens in a new window - 14 pages (14 pages)
27 Apr 2021	AA	Full accounts made up to 2 May 2020	View PDF Full accounts made up to 2 May 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 27 April 2019	View PDF Full accounts made up to 27 April 2019 - link opens in a new window - 31 pages (31 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Full accounts made up to 28 April 2018	View PDF Full accounts made up to 28 April 2018 - link opens in a new window - 31 pages (31 pages)
13 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Full accounts made up to 29 April 2017	View PDF Full accounts made up to 29 April 2017 - link opens in a new window - 20 pages (20 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

Filter by category