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B HOLLAND & SONS LIMITED

Company number 04055642

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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)
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Aug 2012 CH03 Secretary's details changed for Irene Anne Jones on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Gemma Claire Holland on 16 August 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Gemma Claire Holland on 18 August 2010
08 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 18/08/09; full list of members
27 Aug 2009 288b Appointment terminated director frederick holland
21 Apr 2009 288c Director's change of particulars / gemma holland / 01/04/2009
08 Dec 2008 363a Return made up to 18/08/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2007 363s Return made up to 18/08/07; no change of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2006 363s Return made up to 18/08/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 288a New director appointed
30 Aug 2005 363s Return made up to 18/08/05; full list of members