HOLLAND COOPER HOLDINGS LIMITED

09786688
DOWDESWELL PARK LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6UT

Documents

Documents
Date Category Description Pages
02 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 incorporation Memorandum Articles 22 Buy now
03 Mar 2023 resolution Resolution 1 Buy now
03 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2023 accounts Annual Accounts 6 Buy now
18 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Julian Marc Dunkerton) 1 Buy now
13 Jan 2023 officers Appointment of director (Mrs Jade Dunkerton) 2 Buy now
19 Dec 2022 accounts Annual Accounts 6 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 6 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 8 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 resolution Resolution 3 Buy now
29 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
06 May 2020 resolution Resolution 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Wendy Elizabeth Anne Edwards) 1 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Change of particulars for director (Ms Wendy Elizabeth Anne Edwards) 2 Buy now
18 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2019 officers Termination of appointment of director (Gregory Clifford Francis Tufnell) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Julian Marc Dunkerton) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
26 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2017 accounts Annual Accounts 5 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Sam Murray Pearman) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Georgina Elizabeth Pearman) 1 Buy now
06 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Gregory Clifford Francis Tufnell) 3 Buy now
16 Mar 2017 officers Appointment of director (Wendy Elizabeth Anne Edwards) 3 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2015 incorporation Incorporation Company 7 Buy now