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HOLLAND COOPER HOLDINGS LIMITED

Company number 09786688

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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)
04 Feb 2020 TM01 Termination of appointment of Wendy Elizabeth Anne Edwards as a director on 3 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Ms Wendy Elizabeth Anne Edwards on 13 September 2019
18 Jun 2019 AA01 Previous accounting period extended from 29 September 2018 to 29 March 2019
24 May 2019 PSC02 Notification of 131 the Promenade Limited as a person with significant control on 30 April 2019
24 May 2019 PSC07 Cessation of Julian Dunkerton as a person with significant control on 30 April 2019
17 May 2019 TM01 Termination of appointment of Gregory Clifford Francis Tufnell as a director on 17 May 2019
29 Mar 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 29 March 2019
16 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2018 AD01 Registered office address changed from Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB United Kingdom to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 26 September 2018
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
22 Dec 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Julian Dunkerton as a person with significant control on 13 September 2017
18 Sep 2017 PSC07 Cessation of Sam Murray Pearman as a person with significant control on 13 September 2017
18 Sep 2017 PSC07 Cessation of Georgina Elizabeth Pearman as a person with significant control on 13 September 2017
18 Sep 2017 TM01 Termination of appointment of Sam Murray Pearman as a director on 13 September 2017
18 Sep 2017 TM01 Termination of appointment of Georgina Elizabeth Pearman as a director on 13 September 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 AP01 Appointment of Mr Gregory Clifford Francis Tufnell as a director on 8 March 2017
16 Mar 2017 AP01 Appointment of Wendy Elizabeth Anne Edwards as a director on 6 March 2017
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates