- Company Overview for HOLLANDS MACNIVEN LIMITED (08094633)
- Filing history for HOLLANDS MACNIVEN LIMITED (08094633)
- People for HOLLANDS MACNIVEN LIMITED (08094633)
- More for HOLLANDS MACNIVEN LIMITED (08094633)
| 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) |
|---|---|---|---|
| 21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 21 Aug 2017 | PSC01 | Notification of David Mcintyre as a person with significant control on 21 August 2017 | |
| 21 Aug 2017 | PSC01 | Notification of Rebecca Partridge as a person with significant control on 21 August 2017 | |
| 21 Aug 2017 | PSC07 | Cessation of Ccp Financial Consultants Llc as a person with significant control on 21 August 2017 | |
| 21 Aug 2017 | PSC07 | Cessation of James Douglas Turner as a person with significant control on 21 August 2017 | |
| 21 Aug 2017 | PSC07 | Cessation of Granville Turner as a person with significant control on 21 August 2017 | |
| 21 Aug 2017 | CH01 | Director's details changed for Mrs Rebecca Rebecca Partridge on 16 August 2017 | |
| 21 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 21 Aug 2017 | CH04 | Secretary's details changed for Turner Little Company Secretaries Limited on 16 August 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
| 21 Aug 2017 | TM01 | Termination of appointment of John Middleton as a director on 16 August 2017 | |
| 21 Aug 2017 | PSC01 | Notification of James Turner as a person with significant control on 16 August 2017 | |
| 21 Aug 2017 | PSC01 | Notification of Granville Turner as a person with significant control on 16 August 2017 | |
| 21 Aug 2017 | AP01 | Appointment of Mrs Rebecca Rebecca Partridge as a director on 16 August 2017 | |
| 21 Aug 2017 | PSC05 | Change of details for Ccp Financial Consultants Llc as a person with significant control on 16 August 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 26 May 2017 | AD01 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 26 May 2017 | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 15 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 24 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders |