HOLLAND SECRETARIAL SERVICES LIMITED
Company number 01365802
- Company Overview for HOLLAND SECRETARIAL SERVICES LIMITED (01365802)
- Filing history for HOLLAND SECRETARIAL SERVICES LIMITED (01365802)
- People for HOLLAND SECRETARIAL SERVICES LIMITED (01365802)
- More for HOLLAND SECRETARIAL SERVICES LIMITED (01365802)
| 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 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Feb 2023 | PSC04 | Change of details for Mr Dennis Andrew Roberts as a person with significant control on 17 February 2023 | |
| 17 Feb 2023 | PSC04 | Change of details for Mr Dennis Andrew Roberts as a person with significant control on 17 February 2023 | |
| 17 Feb 2023 | CH01 | Director's details changed for Philip Brian Hasler on 17 February 2023 | |
| 17 Feb 2023 | CH01 | Director's details changed for Mr John Richard Hasler on 17 February 2023 | |
| 15 Feb 2023 | CH01 | Director's details changed for Philip Brian Hasler on 2 February 2023 | |
| 15 Feb 2023 | CH01 | Director's details changed for Mr John Richard Hasler on 2 February 2023 | |
| 15 Feb 2023 | PSC04 | Change of details for Mr John Richard Hasler as a person with significant control on 2 February 2023 | |
| 15 Feb 2023 | AD01 | Registered office address changed from 19 Crotch Crescent Marston Oxford OX3 0JL England to 6 Hayes Close Marston Oxford Oxfordshire OX30DZ on 15 February 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 16 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 14 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Feb 2020 | PSC04 | Change of details for Mrs Mary Hickman as a person with significant control on 18 February 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
| 03 Feb 2020 | PSC07 | Cessation of Philip Hasler as a person with significant control on 23 March 2019 | |
| 03 Feb 2020 | PSC01 | Notification of Dennis Andrew Roberts as a person with significant control on 23 March 2019 | |
| 29 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 23 Jan 2019 | PSC01 | Notification of Philip Hasler as a person with significant control on 18 November 2018 | |
| 23 Jan 2019 | PSC01 | Notification of Mary Hickman as a person with significant control on 18 November 2018 |