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Dato Capital United Kingdom

Holland & Son LTD

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HOLLAND & SON LTD
HOLLAND & SON LIMITED

Details

Company type Private Limited Company, Active
Company Number 12019764
Universal Entity Code0259-3725-3185-6250
Record last updated Thursday, May 30, 2019 8:32:16 AM UTC
Official Address Skylark Farm Tilton Road Twyford Melton Mowbray United Kingdom Le142hz Somerby
There are 2 companies registered at this street
Locality Somerby
Region Leicestershire, England
Postal Code LE142HZ

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HOLLAND & SON LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-92024-102024-112025-32025-40123

Directors

Document Type Publication date Download link
Registry May 28, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Notices Jun 28, 2016 Final meetings Final meetings
Notices Jul 6, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 6, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jun 11, 2015 Meetings of creditors Meetings of creditors
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Appointment of a man as Director and Publican Appointment of a man as Director and Publican
Registry May 18, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 4216... Change of particulars for director 4216...
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars 4216... Notice of change of directors or secretaries or in their particulars 4216...
Registry Jun 12, 2008 Annual return Annual return
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2007 Annual return Annual return
Registry Apr 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Jun 18, 2005 Annual return Annual return
Registry May 18, 2005 Change of name certificate Change of name certificate
Financials Nov 30, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jul 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a woman Appointment of a woman
Registry Sep 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2002 Particulars of a mortgage or charge 4216... Particulars of a mortgage or charge 4216...
Registry Jun 18, 2002 Annual return Annual return
Registry Jul 2, 2001 Elective resolution Elective resolution
Registry Jun 25, 2001 Change of name certificate Change of name certificate
Registry Jun 25, 2001 Company name change Company name change
Registry Jun 22, 2001 Change of accounting reference date Change of accounting reference date
Registry May 24, 2001 Appointment of a secretary Appointment of a secretary
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Resignation of a secretary Resignation of a secretary
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 15, 2001 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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