HOLLAND HOUSE (NORTHERN) LIMITED

Company number SC390251

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
01 Jun 2017	AP01	Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
12 Dec 2016	TM01	Termination of appointment of Alberto Buffa as a director on 9 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,750,000	(6 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 May 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Alberto Buffa as a director on 18 May 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,750,000	(6 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,750,000	(6 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
06 Sep 2012	CH01	Director's details changed for Mr Philip Norman Allenby on 1 August 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
12 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Martin Steele as a director	(1 page)
28 Jun 2012	AP01	Appointment of Martin Leonard Steele as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(14 pages)
13 May 2011	TM02	Termination of appointment of Alison Suzanne Watt Taylor as a secretary	(2 pages)
12 May 2011	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(3 pages)
03 May 2011	AP01	Appointment of Mr Philip Norman Allenby as a director	(3 pages)