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HOLLAND HILL LIMITED

Company number SC555354

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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)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
30 Jul 2024 SH08 Change of share class name or designation
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
19 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2022 MR01 Registration of charge SC5553540002, created on 15 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
11 Apr 2022 PSC02 Notification of Havenshield Ltd as a person with significant control on 6 February 2022
11 Apr 2022 PSC04 Change of details for Mr Robert Antony Keane as a person with significant control on 6 February 2022
09 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Nov 2019 MR04 Satisfaction of charge SC5553540001 in full
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
10 Nov 2017 MR01 Registration of charge SC5553540001, created on 8 November 2017
15 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 October 2017