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HOLLAND ESTATES (BLANDFORD) HOLDINGS LIMITED

Company number 12536064

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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)
12 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH02 Sub-division of shares on 31 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 31/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 3
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 31/10/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jun 2021 AD01 Registered office address changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to Badger House Salisbury Road Blandford Forum Dorset DT11 7QD on 1 June 2021
06 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
15 Mar 2021 PSC01 Notification of Sara Jane Bennett as a person with significant control on 13 October 2020
15 Mar 2021 PSC01 Notification of Rachael Anne Joseph as a person with significant control on 13 October 2020
15 Mar 2021 PSC04 Change of details for Mrs Suzette Carole Street as a person with significant control on 13 October 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 300
26 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-26
  • GBP 1