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HOLLAND MOUNTAIN GROUP LIMITED

Company number 03968224

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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)
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 AD01 Registered office address changed from 2 Angel Square Angel Mews London EC1V 1NY to 2 Angel Square London EC1V 1NY on 1 December 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 2 Angel Square Angel Mews London EC1V 1NY on 19 January 2017
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 Aug 2015 TM01 Termination of appointment of Barnaby Hinchley Piggott as a director on 1 January 2015
21 Aug 2015 AD01 Registered office address changed from Lydmore House Saint Anns Fort Kings Lynn Norfolk PE30 2EU to 23 Hanover Square London W1S 1JB on 21 August 2015
08 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AP01 Appointment of Mr Barnaby Hinchley Piggott as a director
22 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 CH01 Director's details changed for Mr Barnaby Hinchley Hinchley on 1 July 2010
15 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Barnaby Hinchley Hinchley on 1 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009