Companies House does not verify the accuracy of the information filed

Advanced company search

HOLLAND BUILD LTD

Company number 04216605

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Jan 2024	AD01	Registered office address changed from Booth House Booth Lane North Northamptonshire NN3 6JE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 January 2024	View PDF Registered office address changed from Booth House Booth Lane North Northamptonshire NN3 6JE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR04	Satisfaction of charge 042166050005 in full	View PDF Satisfaction of charge 042166050005 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 29 March 2023	View PDF Total exemption full accounts made up to 29 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 29 March 2021	View PDF Total exemption full accounts made up to 29 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 29 March 2020	View PDF Total exemption full accounts made up to 29 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 1 October 2019	View PDF Second filing of Confirmation Statement dated 1 October 2019 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	PSC02	Notification of Holland Build (Holdings) Limited as a person with significant control on 1 April 2019	View PDF Notification of Holland Build (Holdings) Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of Thomas Peter Holland as a person with significant control on 1 April 2019	View PDF Cessation of Thomas Peter Holland as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AAMD	Amended total exemption full accounts made up to 30 March 2018	View PDF Amended total exemption full accounts made up to 30 March 2018 - link opens in a new window - 6 pages (6 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 29 March 2019	View PDF Total exemption full accounts made up to 29 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2021	View PDF Confirmation statement made on 1 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2021 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jul 2019	MR01	Registration of charge 042166050005, created on 8 July 2019	View PDF Registration of charge 042166050005, created on 8 July 2019 - link opens in a new window - 61 pages (61 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?