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HOLLAND ASSET MANAGEMENT LTD

Company number 07822546

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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)
06 May 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Apr 2024 CH01 Director's details changed for Mr Gavin Albert Perrett on 8 April 2024
06 Jan 2024 CERTNM Company name changed hawkhurst invest LTD\certificate issued on 06/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
03 Jan 2024 PSC07 Cessation of David Stewart Liddle as a person with significant control on 4 October 2023
03 Jan 2024 PSC04 Change of details for Mr Gavin Albert Perrett as a person with significant control on 4 October 2023
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Oct 2023 CH01 Director's details changed for Mr Gavin Albert Perrett on 17 October 2023
27 Oct 2023 AA Micro company accounts made up to 31 October 2022
24 Oct 2023 TM01 Termination of appointment of David Stewart Liddle as a director on 4 October 2023
17 Oct 2023 AD01 Registered office address changed from Cowden Close Cowden Close Hawkhurst Cranbrook TN18 4QQ England to First Floor Unit 10 Freeport Office Village, Century Drive Braintree Essex CM77 8YG on 17 October 2023
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
18 Oct 2021 AD01 Registered office address changed from Victoria House the Moor Hawkhurst Kent TN18 4NR to Cowden Close Cowden Close Hawkhurst Cranbrook TN18 4QQ on 18 October 2021
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 31 October 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-30
25 Nov 2019 CONNOT Change of name notice
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates