- Company Overview for A.E. HOLLAND MEMORIALS LTD (10815988)
- Filing history for A.E. HOLLAND MEMORIALS LTD (10815988)
- People for A.E. HOLLAND MEMORIALS LTD (10815988)
- Charges for A.E. HOLLAND MEMORIALS LTD (10815988)
- More for A.E. HOLLAND MEMORIALS LTD (10815988)
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) |
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19 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
16 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
29 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
10 Mar 2022 | AD01 | Registered office address changed from 161 College Street St. Helens WA10 1TY United Kingdom to Butterworth Barlow Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on 10 March 2022 | |
13 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
23 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
17 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
22 Jul 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
19 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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05 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
04 Mar 2019 | AA01 | Current accounting period shortened from 30 June 2019 to 31 March 2019 | |
25 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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26 Jan 2018 | AP01 | Appointment of Mr Stephen Lowery as a director on 26 January 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr Matthew Anthony Lowery as a director on 26 January 2018 | |
18 Jan 2018 | CONNOT | Change of name notice | |
16 Dec 2017 | MR01 | Registration of charge 108159880002, created on 15 December 2017 | |
16 Dec 2017 | MR01 | Registration of charge 108159880004, created on 15 December 2017 | |
16 Dec 2017 | MR01 | Registration of charge 108159880003, created on 15 December 2017 | |
14 Sep 2017 | MR01 | Registration of charge 108159880001, created on 13 September 2017 |