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HOLLAND & LEWIS (HOLDINGS) LIMITED

Company number 00942806

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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 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 80,000
30 Jun 2014 TM01 Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014
21 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
22 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Frank Xavier O'reilly on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Charles Ruthven Stewart on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Frank Xavier O'reilly on 30 November 2009
08 Sep 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 28/02/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 288b Director resigned
08 Mar 2007 363a Return made up to 28/02/07; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: c/o holland & sherry LIMITED 9/10 savile row london W1S 3PF
30 Jun 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 28/02/06; full list of members