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S J HOLLAND HOLDINGS LIMITED

Company number 12538395

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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)
27 Jun 2024 AA Micro company accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
24 Apr 2024 CH01 Director's details changed for Mrs Sara Jane Bennett on 18 April 2024
24 Apr 2024 PSC04 Change of details for Mrs Sara Jane Bennett as a person with significant control on 18 April 2024
24 Apr 2024 AD01 Registered office address changed from Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 38 Middlehill Road Wimborne Dorset BH21 2SE on 24 April 2024
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 90.09
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
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 31/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-30
  • GBP 1