HOLLAND HOUSE (NORTHERN) LIMITED

Company number SC390251

Date	Type	Description	View / Download
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(145 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	(22 pages)
01 Jul 2022	CH01	Director's details changed for Mr Brent Kevin Mathews on 17 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Brent Kevin Mathews as a director on 17 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Graeme Alexander Robert Paton as a director on 31 May 2022	(1 page)
01 Jan 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	(1 page)
01 Jan 2022	PSC05	Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	(2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
26 Jan 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Antony John Gara as a director on 23 September 2019	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of £1,000,000 to be paid on 1,750,000 ordinary shares of £1.00 each 28/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 March 2018	(18 pages)