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W P D HOLLAND & SON LIMITED

Company number 07630988

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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)
02 Aug 2016	AD01	Registered office address changed from C/O Kirkhams Chartered Accountants 3 Oakwood Road Lincoln LN6 3LH to 7 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 2 August 2016	View PDF Registered office address changed from C/O Kirkhams Chartered Accountants 3 Oakwood Road Lincoln LN6 3LH to 7 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 2 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
20 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AD01	Registered office address changed from St Hugh's 23 Newport Lincoln LN1 3DN to C/O Kirkhams Chartered Accountants 3 Oakwood Road Lincoln LN6 3LH on 20 November 2014	View PDF Registered office address changed from St Hugh's 23 Newport Lincoln LN1 3DN to C/O Kirkhams Chartered Accountants 3 Oakwood Road Lincoln LN6 3LH on 20 November 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	CH01	Director's details changed for Joanna Katharine Siddans on 27 June 2014	View PDF Director's details changed for Joanna Katharine Siddans on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH01	Director's details changed for Jillian Faith Holland on 27 June 2014	View PDF Director's details changed for Jillian Faith Holland on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AD01	Registered office address changed from Bdo St Hugh's 23 Newport Lincoln LN1 3DN England on 27 June 2014	View PDF Registered office address changed from Bdo St Hugh's 23 Newport Lincoln LN1 3DN England on 27 June 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from P K F St. Hughs 23 Newport Lincoln Lincolnshire LN1 3DN United Kingdom on 4 June 2013	View PDF Registered office address changed from P K F St. Hughs 23 Newport Lincoln Lincolnshire LN1 3DN United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for Joanna Katherine Siddans on 12 June 2012	View PDF Director's details changed for Joanna Katherine Siddans on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	View PDF Current accounting period extended from 31 May 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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