Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CERTNM |
Company name changed hollands macniven LIMITED\certificate issued on 15/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-15
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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09 Jun 2021 |
PSC01 |
Notification of James Douglas Turner as a person with significant control on 5 March 2020
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09 Jun 2021 |
PSC07 |
Cessation of Rebecca Partridge as a person with significant control on 5 March 2020
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09 Jun 2021 |
PSC01 |
Notification of Granville John Turner as a person with significant control on 5 March 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Rebecca Partridge as a director on 5 March 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Granville John Turner as a director on 5 March 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr James Douglas Turner as a director on 5 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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06 Mar 2019 |
CH04 |
Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
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18 Dec 2018 |
AD01 |
Registered office address changed from Regency House Westminster Place Nether Poppleton York YO26 6RW England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 18 December 2018
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18 Dec 2018 |
CH04 |
Secretary's details changed for Turner Little Company Secretaries Limited on 18 December 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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23 Mar 2018 |
PSC04 |
Change of details for Mrs. Rebecca Partridge as a person with significant control on 5 March 2018
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23 Mar 2018 |
PSC07 |
Cessation of David Mcintyre as a person with significant control on 5 March 2018
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