HOLLEY HOLLAND LIMITED

08848862
3RD FLOOR MOSS HOUSE 15-16 BROOKS MEWS LONDON W1K 4DS

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Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 12 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 May 2024 officers Change of particulars for director (Mr James William Mcaleenan) 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Andrew John Gordon Holley) 2 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 officers Change of particulars for director (Mr Andrew John Gordon Holley) 2 Buy now
23 Apr 2024 accounts Annual Accounts 13 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Andrew John Gordon Holley) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2023 accounts Annual Accounts 12 Buy now
23 Feb 2022 accounts Annual Accounts 12 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 incorporation Memorandum Articles 15 Buy now
30 Jun 2021 resolution Resolution 3 Buy now
12 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jun 2021 resolution Resolution 3 Buy now
07 Apr 2021 accounts Annual Accounts 12 Buy now
16 Feb 2021 officers Termination of appointment of director (James Edward Clatworthy) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 mortgage Registration of a charge 24 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2020 officers Change of particulars for director (Andrew John Gordon Holley) 2 Buy now
31 Mar 2020 accounts Annual Accounts 31 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 31 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 30 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Appointment of director (Mr James Edward Clatworthy) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr James William Mcaleenan) 2 Buy now
15 Sep 2017 mortgage Registration of a charge 6 Buy now
12 Jun 2017 accounts Annual Accounts 29 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Mark Aaron Holland) 2 Buy now
07 Feb 2014 capital Return of Allotment of shares 4 Buy now
07 Feb 2014 resolution Resolution 1 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
16 Jan 2014 incorporation Incorporation Company 27 Buy now