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HOLDLAND HOUSE MANAGEMENT LIMITED

Company number 08517051

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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)
15 May 2019 AP01 Appointment of Miss Sally Howells as a director on 4 April 2019
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Jan 2019 TM01 Termination of appointment of Emily Hannah O'neill as a director on 11 December 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Sep 2017 CH01 Director's details changed for Emily Hannah Reed on 28 September 2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 TM02 Termination of appointment of Woods Block Management Limited as a secretary on 1 November 2016
04 Nov 2016 AD01 Registered office address changed from C/O Woods Estate Agents 41 Hill Road Clevedon North Somerset BS21 7PD to 2 Westfield Business Park, Barns Ground Kenn Clevedon BS21 6UA on 4 November 2016
03 Nov 2016 AP04 Appointment of Holdshare Secretarial Services Limited as a secretary on 1 November 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 TM01 Termination of appointment of Shaun Sawkins as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Richard Hugh Crawshaw as a director on 28 October 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7
27 Feb 2015 CH04 Secretary's details changed for West Country Property Services Limited on 1 January 2015
27 Jan 2015 CH04 Secretary's details changed for West Country Property Services Limited on 1 January 2015
28 Nov 2014 TM01 Termination of appointment of William Mullen as a director on 1 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 7
12 May 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 7
10 Oct 2013 AP01 Appointment of Emily Hannah Reed as a director
10 Oct 2013 AP01 Appointment of Mr Shaun Sawkins as a director
10 Oct 2013 AP01 Appointment of Mr Darren Stephen Holden as a director