Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN HOLLAND SALES LIMITED

Company number 08573135

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with updates
06 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 250.00
08 Jun 2023 SH02 Statement of capital on 23 May 2023
  • GBP 236
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 May 2023 RP04CS01 Second filing of Confirmation Statement dated 24 November 2022
05 Dec 2022 CS01 24/11/22 Statement of Capital gbp 44236
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
05 Sep 2022 SH02 Statement of capital on 31 August 2022
  • GBP 44,236
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 939,236
28 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 SH02 Statement of capital on 2 November 2021
  • GBP 939,200
22 Nov 2021 TM01 Termination of appointment of John Holland as a director on 31 October 2021
20 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC04 Change of details for Mr Mark John Holland as a person with significant control on 24 February 2021
07 Jun 2021 PSC07 Cessation of John Holland as a person with significant control on 24 February 2021
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jan 2021 SH02 Statement of capital on 18 December 2020
  • GBP 1,254,200
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
25 Sep 2020 AP01 Appointment of Mr Tony Entwistle as a director on 1 September 2020
30 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019