ALLAN F HOLLAND & SONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-19 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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20/03/2320 March 2023 Change of details for Cocam Limited as a person with significant control on 2022-11-04

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COCAM LIMITED

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/03/2020 March 2020 CESSATION OF CHRISTIAN ALLAN HOLLAND AS A PSC

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALLAN HOLLAND / 28/08/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 28/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1322 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/05/122 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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15/12/1115 December 2011 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 SECRETARY APPOINTED CHRISTIAN ALLAN HOLLAND

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14/06/1114 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/03/1128 March 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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16/04/1016 April 2010 DIRECTOR APPOINTED SIMON HOLLAND

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09/04/109 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 4

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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