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HOLLAND BUILD LTD

Company number 04216605

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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)
14 Jun 2019 AA Total exemption full accounts made up to 30 March 2018
14 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
06 Sep 2018 CH01 Director's details changed for Mr Thomas Peter Holland on 5 September 2018
06 Sep 2018 CH03 Secretary's details changed for Mr Thomas Peter Holland on 5 September 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CH01 Director's details changed for Mr Thomas Peter Holland on 16 October 2017
17 Oct 2017 AD01 Registered office address changed from 1 Booth Lane North Northampton NN3 6JE to Booth House Booth Lane North Northamptonshire NN3 6JE on 17 October 2017
16 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mr Thomas Peter Holland as a person with significant control on 16 October 2017
10 Oct 2017 PSC07 Cessation of Janine Holland as a person with significant control on 28 April 2017
10 Oct 2017 PSC01 Notification of Thomas Peter Holland as a person with significant control on 28 April 2017
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 29 April 2017
  • GBP 70
13 Jul 2017 SH03 Purchase of own shares.
28 Apr 2017 TM01 Termination of appointment of Janine Holland as a director on 28 April 2017
19 Apr 2017 CS01 Confirmation statement made on 1 October 2016 with updates
18 Apr 2017 AP01 Appointment of Mrs Janine Holland as a director on 1 October 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 16 June 2015
  • GBP 100
15 Jul 2015 SH03 Purchase of own shares.
10 Jul 2015 TM01 Termination of appointment of Paul Frederick Holland as a director on 10 July 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares