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MATTHEW HOLLAND LTD

Company number 14017607

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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)
29 Apr 2026	PSC01	Notification of Andrew Shaun Lord as a person with significant control on 11 February 2025	View PDF Notification of Andrew Shaun Lord as a person with significant control on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026	CS01	Confirmation statement made on 12 March 2026 with updates	View PDF Confirmation statement made on 12 March 2026 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2026	AAMD	Amended total exemption full accounts made up to 30 April 2025	View PDF Amended total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2026	AA	Total exemption full accounts made up to 30 April 2025	View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2025	CS01	Confirmation statement made on 31 March 2025 with updates	View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	TM01	Termination of appointment of Simon James Linton as a director on 23 January 2025	View PDF Termination of appointment of Simon James Linton as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2024	CH01	Director's details changed for Mr Simon James Linton on 15 February 2024	View PDF Director's details changed for Mr Simon James Linton on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from , the Old Laundry Mile End Green, Dartford, Kent, DA2 8EB, England to Unit 6 Ground Coopers Place Business Park Combe Lane Wormley Godalming Surrey GU8 5SZ on 15 April 2024	View PDF Registered office address changed from , the Old Laundry Mile End Green, Dartford, Kent, DA2 8EB, England to Unit 6 Ground Coopers Place Business Park Combe Lane Wormley Godalming Surrey GU8 5SZ on 15 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2023	PSC07	Cessation of Simon James Linton as a person with significant control on 1 April 2022	View PDF Cessation of Simon James Linton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	CH01	Director's details changed for Mr Simon James Linton on 29 March 2023	View PDF Director's details changed for Mr Simon James Linton on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Simon James Linton as a person with significant control on 29 March 2023	View PDF Change of details for Mr Simon James Linton as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Matthew James Holland as a person with significant control on 29 March 2023	View PDF Change of details for Matthew James Holland as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from , Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England to Unit 6 Ground Coopers Place Business Park Combe Lane Wormley Godalming Surrey GU8 5SZ on 29 March 2023	View PDF Registered office address changed from , Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England to Unit 6 Ground Coopers Place Business Park Combe Lane Wormley Godalming Surrey GU8 5SZ on 29 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC01	Notification of Simon James Linton as a person with significant control on 1 April 2022	View PDF Notification of Simon James Linton as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 100	View PDF Incorporation Statement of capital on 2022-04-01 GBP 100 - link opens in a new window - 39 pages (39 pages)

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