Mark Holland (Cheltenham) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
Total assets | £12,290 | 0% |
MARK HOLLAND GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 06555564 |
Record last updated | Thursday, November 10, 2016 8:21:18 AM UTC |
Official Address | Victoria House Churchill Road College There are 16 companies registered at this street |
Locality | College |
Region | Gloucestershire, England |
Postal Code | GL537EG |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Oct 29, 2013 | Annual return |  |
Financials | Oct 3, 2013 | Annual accounts |  |
Registry | May 8, 2013 | Annual return |  |
Registry | Aug 30, 2012 | Annual return 3239... |  |
Financials | Jul 31, 2012 | Annual accounts |  |
Financials | Jun 25, 2012 | Annual accounts 6555... |  |
Registry | May 8, 2012 | Annual return |  |
Financials | Mar 2, 2012 | Annual accounts |  |
Registry | Dec 15, 2011 | Change of particulars for director |  |
Registry | Nov 28, 2011 | Annual return |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Apr 8, 2011 | Annual return |  |
Registry | Jan 18, 2011 | Appointment of a woman as Secretary |  |
Registry | Jan 18, 2011 | Notice of particulars of variation of rights attached to shares |  |
Registry | Jan 18, 2011 | Notice of name or other designation of class of shares |  |
Registry | Jan 18, 2011 | Varying share rights and names |  |
Registry | Jan 6, 2011 | Appointment of a woman as Secretary |  |
Financials | Sep 1, 2010 | Annual accounts |  |
Financials | Aug 25, 2010 | Annual accounts 3239... |  |
Registry | Aug 20, 2010 | Annual return |  |
Registry | Aug 20, 2010 | Change of particulars for director |  |
Registry | Apr 7, 2010 | Annual return |  |
Registry | Apr 7, 2010 | Change of particulars for director |  |
Registry | Apr 7, 2010 | Resignation of one Director |  |
Registry | Feb 24, 2010 | Change of name certificate |  |
Registry | Feb 24, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Dec 17, 2009 | Change of name certificate |  |
Registry | Dec 17, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Dec 17, 2009 | Company name change |  |
Registry | Dec 16, 2009 | Return of allotment of shares |  |
Registry | Dec 11, 2009 | Change of registered office address |  |
Registry | Dec 11, 2009 | Change of registered office address 3239... |  |
Registry | Oct 1, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 24, 2009 | Annual return |  |
Financials | May 28, 2009 | Annual accounts |  |
Financials | May 22, 2009 | Annual accounts 3239... |  |
Registry | Apr 6, 2009 | Annual return |  |
Registry | Aug 22, 2008 | Annual return 3239... |  |
Registry | Aug 12, 2008 | Resignation of a director |  |
Registry | Jul 30, 2008 | Resignation of one Director (a man) and one Contract Director |  |
Registry | Apr 24, 2008 | Appointment of a man as Director |  |
Registry | Apr 24, 2008 | Appointment of a man as Director 6555... |  |
Registry | Apr 24, 2008 | Resignation of a secretary |  |
Registry | Apr 24, 2008 | Resignation of a director |  |
Financials | Apr 9, 2008 | Annual accounts |  |
Registry | Apr 4, 2008 | Four appointments: 2 companies and 2 men |  |
Registry | Aug 20, 2007 | Annual return |  |
Financials | Jul 2, 2007 | Annual accounts |  |
Registry | Oct 3, 2006 | Annual return |  |
Financials | Aug 31, 2006 | Annual accounts |  |
Registry | Aug 16, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 18, 2006 | Appointment of a director |  |
Registry | Mar 10, 2006 | Appointment of a man as Director and Contract Director |  |
Financials | Nov 8, 2005 | Annual accounts |  |
Registry | Aug 30, 2005 | Annual return |  |
Registry | Oct 26, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Oct 25, 2004 | Annual accounts |  |
Registry | Oct 6, 2004 | Notice of increase in nominal capital |  |
Registry | Oct 6, 2004 | Alteration to memorandum and articles |  |
Registry | Sep 21, 2004 | Annual return |  |
Registry | Dec 4, 2003 | Change in situation or address of registered office |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Sep 8, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 27, 2003 | Annual return |  |
Registry | Aug 27, 2003 | Resignation of a secretary |  |
Registry | Aug 27, 2003 | Appointment of a secretary |  |
Registry | Aug 27, 2003 | Director's particulars changed |  |
Registry | Jul 27, 2003 | Appointment of a man as Secretary |  |
Financials | Nov 2, 2002 | Annual accounts |  |
Registry | Oct 16, 2002 | Annual return |  |
Registry | Sep 27, 2002 | Appointment of a director |  |
Registry | Sep 19, 2002 | Appointment of a man as Director |  |
Registry | Dec 13, 2001 | Change of name certificate |  |
Financials | Oct 31, 2001 | Annual accounts |  |
Registry | Aug 17, 2001 | Annual return |  |
Financials | Oct 17, 2000 | Annual accounts |  |
Registry | Aug 21, 2000 | Annual return |  |
Registry | May 23, 2000 | Change in situation or address of registered office |  |
Financials | Feb 4, 2000 | Annual accounts |  |
Registry | Aug 26, 1999 | Annual return |  |
Registry | Jul 21, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 19, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 24, 1998 | Annual return |  |
Financials | Sep 18, 1998 | Annual accounts |  |
Registry | Sep 2, 1998 | Particulars of a mortgage or charge |  |
Registry | Jan 22, 1998 | Change of accounting reference date |  |
Registry | Oct 27, 1997 | Annual return |  |
Registry | Mar 26, 1997 | Particulars of a mortgage or charge |  |
Registry | Sep 9, 1996 | Director resigned, new director appointed |  |
Registry | Sep 9, 1996 | Director resigned, new director appointed 3239... |  |
Registry | Sep 9, 1996 | Director resigned, new director appointed |  |
Registry | Sep 9, 1996 | Director resigned, new director appointed 3239... |  |
Registry | Aug 19, 1996 | Four appointments: a woman, 2 companies and a man |  |