HARRY HOLLAND LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/02/257 February 2025 Appointment of Mrs Samantha Joan Johnson as a director on 2024-07-01

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07/02/257 February 2025 Confirmation statement made on 2025-02-05 with updates

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07/02/257 February 2025 Appointment of Ms Emma Corrina Holland as a director on 2024-07-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with updates

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Memorandum and Articles of Association

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-05 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-10-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/03/212 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/04/2030 April 2020 31/10/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/04/1925 April 2019 31/10/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/04/1825 April 2018 31/10/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MS EMMA CORRINA HOLLAND / 31/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/05/173 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / WRIGHT HENRY HOLLAND / 05/02/2016

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / WRIGHT HENRY HOLLAND / 05/02/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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07/07/107 July 2010 31/10/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WRIGHT HENRY HOLLAND / 10/10/2008

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AUGUSTA HOLLAND / 10/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WRIGHT HENRY HOLLAND / 10/10/2009

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11/08/0911 August 2009 31/10/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 7 MOUNT STUART SQUARE CARDIFF CF10 5EE

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/12/049 December 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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