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HOLLAND PROPERTY DEVELOPMENTS LIMITED

Company number 11895878

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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)
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
29 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 29 February 2024
01 Mar 2024 PSC07 Cessation of Roisin Breda Holland as a person with significant control on 26 May 2023
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 May 2023 PSC01 Notification of Roisin Breda Preston as a person with significant control on 26 May 2023
26 May 2023 PSC07 Cessation of Rp Enterprise Holdings Ltd as a person with significant control on 26 May 2023
03 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 22/07/2022
27 Jul 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 July 2022
25 Jul 2022 PSC02 Notification of Rp Enterprise Holdings Ltd as a person with significant control on 22 July 2022
06 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
03 May 2022 CH01 Director's details changed for Miss Roisin Breda Holland on 28 April 2022
03 May 2022 CH01 Director's details changed for Miss Roisin Breda Holland on 4 April 2022
03 May 2022 CH01 Director's details changed for Miss Roisin Breda Holland on 27 April 2022
03 May 2022 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 3 May 2022
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 PSC04 Change of details for Ms Roisin Holland as a person with significant control on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Ms Roisin Holland on 22 December 2021
13 Jul 2021 MR01 Registration of charge 118958780002, created on 12 July 2021
06 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
09 Jul 2019 MR01 Registration of charge 118958780001, created on 21 June 2019