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HOLLAND & HOLLAND HOLDINGS LIMITED

Company number 00597891

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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)
28 Sep 2012 AA Accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016
27 Sep 2011 AA Accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016
19 Oct 2010 AA Accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016
31 Aug 2010 CH01 Director's details changed for Mr Charles Gregoire Heilbronn on 30 July 2010
31 Aug 2010 CH01 Director's details changed for Mr Alain Ernest Wertheimer on 30 July 2010
27 Aug 2010 CH01 Director's details changed for Mr Martin Hamilton on 30 July 2010
29 Oct 2009 AA Accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 363s Return made up to 30/07/07; no change of members
15 Nov 2006 363s Return made up to 30/07/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288a New secretary appointed
02 Sep 2005 363s Return made up to 30/07/05; full list of members
02 Sep 2005 288b Director resigned
20 Dec 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 30/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002