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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)
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 May 2018 CH01 Director's details changed for Mr Gavin Albert Perrett on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Gavin Albert Perrett as a person with significant control on 3 May 2018
14 Mar 2018 AA Micro company accounts made up to 31 October 2017
03 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 4
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mr Gavin Albert Perrett on 1 October 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2015
09 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2014
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 9TH June 2016
20 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 3.00
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 9TH June 2016
30 Sep 2014 AD01 Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Victoria House the Moor Hawkhurst Kent TN18 4NR on 30 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 AP01 Appointment of Mr David Stewart Liddle as a director on 14 July 2014
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jun 2013 CERTNM Company name changed liddle perrett alternative investments LTD\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
11 Jun 2013 CONNOT Change of name notice
29 Nov 2012 AD01 Registered office address changed from the Unit 3916 Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012