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D&P HOLLAND LIMITED

Company number 06849348

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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)
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 31 May 2012
19 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2012
20 Sep 2012 AP01 Appointment of Mr Keith John Richardson as a director
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
01 Mar 2012 AA Full accounts made up to 31 May 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 25/03/2011 as it was not properly delivered.
01 Nov 2011 AR01 Annual return made up to 17 March 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/04/2010 as it was not properly delivered.
04 Oct 2011 TM01 Termination of appointment of Rachel Mesrie as a director
26 Sep 2011 AP01 Appointment of Mr Philip Isaac Hodari as a director
26 Sep 2011 AP01 Appointment of Mr Alan Felix Hodari as a director
13 Sep 2011 AP03 Appointment of Wendy Littman as a secretary
13 Sep 2011 TM01 Termination of appointment of Andrew Finn as a director
13 Sep 2011 TM02 Termination of appointment of Andrew Finn as a secretary
25 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/11/2011.
25 Mar 2011 AP01 Appointment of Mr Andrew Patrick Finn as a director
24 Mar 2011 TM01 Termination of appointment of Philip Hodari as a director
24 Mar 2011 TM01 Termination of appointment of Ian Tait as a director
24 Mar 2011 AP03 Appointment of Mr Andrew Patrick Finn as a secretary
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
01 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/11/2011.
13 Apr 2010 CH01 Director's details changed for Mr Ian John Tait on 17 March 2010
13 Apr 2010 CH01 Director's details changed for Stefan Van Der Zwet on 9 April 2010