C & K HOLLAND LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-09 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Change of details for Mr Christian Rodney Holland as a person with significant control on 2023-03-31

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11/03/2411 March 2024 Cessation of Katharine Angela Mary Holland as a person with significant control on 2023-03-31

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11/03/2411 March 2024 Director's details changed for Mr Christian Rodney Holland on 2024-03-01

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 22 SANSOME WALK WORCESTER WR1 1LS ENGLAND

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERIN HOLLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM COURT FARM CORSLEY WARMINSTER WILTSHIRE BA12 7PA UNITED KINGDOM

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERIN ANGELA MARY HOLLAND / 01/01/2015

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 08/03/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 08/03/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 08/03/11 NO CHANGES

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HOLLAND / 01/01/2009

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/069 August 2006 COMPANY NAME CHANGED DAZZLING DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/08/06

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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