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J.H.HOLLAND LIMITED

Company number 00724952

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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)
06 Mar 2024 AD01 Registered office address changed from Whitecroft 27 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 6 March 2024
06 Mar 2024 600 Appointment of a voluntary liquidator
06 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-29
06 Mar 2024 LIQ01 Declaration of solvency
19 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
04 Sep 2018 TM01 Termination of appointment of Vera Mary Holland as a director on 31 August 2018
04 Sep 2018 TM02 Termination of appointment of Vera Mary Holland as a secretary on 31 August 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
16 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000