- Company Overview for HOUSE OF HOLLAND LIMITED (06060969)
- Filing history for HOUSE OF HOLLAND LIMITED (06060969)
- People for HOUSE OF HOLLAND LIMITED (06060969)
- Charges for HOUSE OF HOLLAND LIMITED (06060969)
- Insolvency for HOUSE OF HOLLAND LIMITED (06060969)
- More for HOUSE OF HOLLAND LIMITED (06060969)
| 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 Apr 2017 | AD01 | Registered office address changed from 18-20 London Lane London Fields London E8 3PR England to 167 Morning Lane London E9 6LH on 28 April 2017 | |
| 28 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
| 20 Mar 2017 | MR01 | Registration of charge 060609690006, created on 20 March 2017 | |
| 08 Mar 2017 | MR04 | Satisfaction of charge 060609690005 in full | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 30 Aug 2016 | AD01 | Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to 18-20 London Lane London Fields London E8 3PR on 30 August 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 24 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jun 2015 | MR01 | Registration of charge 060609690005, created on 1 June 2015 | |
| 14 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 23 Jan 2015 | CH01 | Director's details changed for Mr Henry Holland on 1 October 2014 | |
| 09 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Apr 2014 | MR01 | Registration of charge 060609690004 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 10 Feb 2014 | CH01 | Director's details changed for Mr Henry Holland on 1 June 2013 | |
| 21 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 29 Apr 2013 | AD01 | Registered office address changed from 13 Station Road London N3 2SB England on 29 April 2013 | |
| 29 Apr 2013 | AD01 | Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 29 April 2013 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |