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A.E. HOLLAND MEMORIALS LTD

Company number 10815988

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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)
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
  • GBP 30
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
  • RES15 ‐ Change company name resolution on 2018-01-10
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