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PHILIP HOLLAND CARS

Company number NI072776

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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 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
08 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
31 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 Apr 2022 PSC04 Change of details for Mr Philip Henry Holland as a person with significant control on 25 April 2022
25 Apr 2022 PSC01 Notification of Leanne Holland as a person with significant control on 6 April 2018
06 Aug 2021 AP01 Appointment of Mrs Leanne Holland as a director on 6 August 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
30 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
24 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AD01 Registered office address changed from 81 Ballybracken Road Doagh Ballyclare Bt39 Ote to 77a Ballybracken Road Doagh Ballyclare County Antrim BT39 0TE on 8 June 2016
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Philip Holland on 29 May 2010
31 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
25 Jun 2009 296(NI) Change of dirs/sec