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JOHN HOLLAND SALES LIMITED

Company number 08573135

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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)
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
25 Sep 2019 SH02 Statement of capital on 26 July 2019
  • GBP 1,438,774
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
06 Jun 2019 AA Full accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr John Holland as a person with significant control on 24 August 2017
09 May 2018 AA Full accounts made up to 31 August 2017
12 Oct 2017 SH02 Statement of capital on 24 August 2017
  • GBP 1,584,774
31 Jul 2017 CH01 Director's details changed for Mr Mark John Holland on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Mark John Holland on 16 June 2017
28 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jul 2017 PSC01 Notification of Mark John Holland as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of John Holland as a person with significant control on 6 April 2016
04 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
03 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2,400,200
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,400,200
25 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,400,200
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Redeemable shares 01/09/2014
02 Sep 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 August 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200
09 Jun 2014 AP03 Appointment of Tony Entwistle as a secretary
19 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 200.00
19 May 2014 SH08 Change of share class name or designation