HOLLAND BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/243 January 2024 | Statement of affairs |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Registered office address changed from Booth House Booth Lane North Northamptonshire NN3 6JE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 03/01/243 January 2024 | Resolutions |
| 12/12/2312 December 2023 | Satisfaction of charge 1 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 042166050005 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 2 in full |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-29 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-29 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 16/03/2116 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2019 |
| 16/03/2116 March 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CESSATION OF THOMAS PETER HOLLAND AS A PSC |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLAND BUILD (HOLDINGS) LIMITED |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 02/01/202 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/18 |
| 27/12/1927 December 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042166050005 |
| 14/06/1914 June 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 14/03/1914 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HOLLAND / 05/09/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PETER HOLLAND / 05/09/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HOLLAND / 16/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 1 BOOTH LANE NORTH NORTHAMPTON NN3 6JE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PETER HOLLAND / 16/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER HOLLAND |
| 10/10/1710 October 2017 | CESSATION OF JANINE HOLLAND AS A PSC |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | 29/04/17 STATEMENT OF CAPITAL GBP 70 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JANINE HOLLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS JANINE HOLLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1515 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 25/06/1525 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM HOLLAND / 22/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOLLAND / 22/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOLLAND / 22/05/2014 |
| 22/05/1422 May 2014 | CHANGE PERSON AS SECRETARY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HOLLAND / 15/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HOLLAND / 15/05/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLLAND / 10/05/2009 |
| 06/08/086 August 2008 | SDIV 30/07/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | S-DIV |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TOM HOLLAND / 01/08/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HOLLAND / 01/08/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR TOM HOLLAND |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | COMPANY NAME CHANGED HOLLAND DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 18/05/05 |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 04/06/034 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | S366A DISP HOLDING AGM 15/05/01 |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED HOLLAND & SON LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HOLLAND BUILD LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company