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I HOLLAND LIMITED

Company number 03503148

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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)
12 Aug 2015 MR01 Registration of charge 035031480021, created on 10 August 2015
30 Apr 2015 MR01 Registration of charge 035031480017, created on 28 April 2015
30 Apr 2015 MR01 Registration of charge 035031480018, created on 30 April 2015
22 Apr 2015 MR04 Satisfaction of charge 7 in full
10 Apr 2015 AA Full accounts made up to 31 July 2014
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000,000
26 Feb 2015 CH01 Director's details changed for Christopher Clive Prideaux on 25 February 2015
26 Feb 2015 CH03 Secretary's details changed for Mr David Gary Hinds on 25 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Trevor Martin Higgins on 25 February 2015
26 Feb 2015 CH01 Director's details changed for Stephen Ivan Deakin on 25 February 2015
26 Feb 2015 CH01 Director's details changed for Mr David Gary Hinds on 25 February 2015
20 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000,000
30 Jan 2014 TM01 Termination of appointment of Andrew Priestley as a director
07 Nov 2013 AA Full accounts made up to 31 July 2013
20 Jul 2013 MR01 Registration of charge 035031480016
29 May 2013 TM01 Termination of appointment of Geoffrey Fothergill as a director
20 May 2013 AP01 Appointment of Mr Andrew Priestley as a director
17 May 2013 AP01 Appointment of Mr John Michael Woloszczak as a director
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 July 2012
27 Sep 2012 AUD Auditor's resignation
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 15
29 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13