HOLLAND MOUNTAIN GROUP LIMITED

03968224
70 WHITE LION STREET LONDON ENGLAND N1 9PP

Documents

Documents
Date Category Description Pages
19 Dec 2024 resolution Resolution 1 Buy now
19 Dec 2024 incorporation Memorandum Articles 24 Buy now
16 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2024 mortgage Registration of a charge 10 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 13 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 13 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2022 accounts Annual Accounts 12 Buy now
16 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Termination of appointment of secretary (Guy Michael James Travers) 1 Buy now
02 Sep 2020 accounts Annual Accounts 11 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 6 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 mortgage Registration of a charge 6 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 5 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Barnaby Hinchley Piggott) 2 Buy now
07 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Barnaby Hinchley Piggott) 2 Buy now
31 Jan 2018 accounts Annual Accounts 5 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
31 Jan 2016 accounts Annual Accounts 4 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 officers Termination of appointment of director (Barnaby Hinchley Piggott) 1 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
16 Aug 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 4 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
26 Jan 2013 accounts Annual Accounts 4 Buy now
04 Dec 2012 officers Appointment of director (Mr Barnaby Hinchley Piggott) 2 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Barnaby Hinchley Hinchley) 2 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Barnaby Hinchley Hinchley) 2 Buy now
09 Oct 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
02 Feb 2009 accounts Annual Accounts 13 Buy now
22 Jul 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
11 Apr 2008 annual-return Return made up to 10/04/07; full list of members 3 Buy now
11 Apr 2008 officers Director's change of particulars / barnaby hinchley / 01/04/2008 2 Buy now
07 Mar 2008 accounts Annual Accounts 13 Buy now
27 Feb 2007 accounts Annual Accounts 13 Buy now
05 Jun 2006 annual-return Return made up to 10/04/06; full list of members 6 Buy now
14 Mar 2006 accounts Annual Accounts 13 Buy now
17 May 2005 annual-return Return made up to 10/04/05; full list of members 6 Buy now
22 Feb 2005 officers Director's particulars changed 1 Buy now
30 Dec 2004 accounts Annual Accounts 13 Buy now
07 Jan 2004 accounts Annual Accounts 13 Buy now
09 May 2003 annual-return Return made up to 10/04/03; full list of members 6 Buy now
23 Jan 2003 accounts Annual Accounts 13 Buy now
05 May 2002 accounts Annual Accounts 12 Buy now
03 May 2002 annual-return Return made up to 10/04/02; full list of members 6 Buy now
09 May 2001 annual-return Return made up to 10/04/01; full list of members 6 Buy now
26 Mar 2001 address Registered office changed on 26/03/01 from: 4 south brink wisbech cambridgeshire PE13 1JA 1 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2000 capital Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER 1 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
26 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2000 incorporation Incorporation Company 12 Buy now