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I HOLLAND HOLDINGS LIMITED

Company number 09515039

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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)
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
06 Jul 2018 SH10 Particulars of variation of rights attached to shares
06 Jul 2018 SH08 Change of share class name or designation
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
02 Nov 2017 AA Group of companies' accounts made up to 31 July 2017
06 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
23 Feb 2017 CS01 10/02/17 Statement of Capital gbp 3751.0
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,751
25 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
10 Nov 2015 AA01 Previous accounting period shortened from 31 July 2016 to 31 July 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 3,751
20 May 2015 SH10 Particulars of variation of rights attached to shares
20 May 2015 SH08 Change of share class name or designation
20 May 2015 SH02 Sub-division of shares on 5 May 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 3,001.00
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 AP01 Appointment of Mr David Gary Hinds as a director on 5 May 2015
08 May 2015 MR01 Registration of charge 095150390001, created on 5 May 2015
28 Apr 2015 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 1