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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 30,000,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AP01 Appointment of Mr Philippe Bernard Blondiaux as a director
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 30,000,000
31 Jul 2014 AD03 Register(s) moved to registered inspection location 906 Harrow Road London NW10 5JT
31 Jul 2014 AP01 Appointment of Mr Philippe Bernard Blondiaux as a director on 1 February 2014
31 Jul 2014 TM01 Termination of appointment of Francisco Saumoy as a director on 1 February 2014
31 Jul 2014 AD02 Register inspection address has been changed to 906 Harrow Road London NW10 5JT
31 Jul 2014 TM01 Termination of appointment of Francisco Saumoy as a director on 1 February 2014
12 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
29 Aug 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Apr 2012 TM01 Termination of appointment of Brian Frost as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Kenneth Davies on 30 July 2010
27 Aug 2010 CH01 Director's details changed for David Therin on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Daryl Greatrex on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Mr Martin Hamilton on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Brian Frank Frost on 30 July 2010