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HOLLAND & HOLLAND LIMITED

Company number 00661140

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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)
02 Feb 2021	AP01	Appointment of Paolo Zannoni as a director on 1 February 2021	View PDF Appointment of Paolo Zannoni as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Nils Bjorn Oskar Waktare as a director on 1 February 2021	View PDF Appointment of Nils Bjorn Oskar Waktare as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AP03	Appointment of Mrs Lia Bettini as a secretary on 30 January 2020	View PDF Appointment of Mrs Lia Bettini as a secretary on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mrs Lia Bettini as a director on 30 January 2020	View PDF Appointment of Mrs Lia Bettini as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of David Roger Yves Therin as a director on 30 January 2020	View PDF Termination of appointment of David Roger Yves Therin as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM02	Termination of appointment of David Roger Yves Therin as a secretary on 30 January 2020	View PDF Termination of appointment of David Roger Yves Therin as a secretary on 30 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of Chanel Ltd as a person with significant control on 19 July 2019	View PDF Cessation of Chanel Ltd as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Daryl Greatrex as a director on 10 June 2019	View PDF Termination of appointment of Daryl Greatrex as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 68,000,000	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 68,000,000 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
14 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
04 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)

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HOLLAND & HOLLAND LIMITED

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