HOLLAND HANNEN & CUBITTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/11/2429 November 2024 | Director's details changed for Michael Kevin Duffy on 2024-10-29 |
| 28/11/2428 November 2024 | Secretary's details changed for Bridget Mary Teresa Kindlon on 2024-10-29 |
| 28/11/2428 November 2024 | Director's details changed for Keith Robert Hicks on 2024-10-29 |
| 28/11/2428 November 2024 | Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 2 Westmoreland House Cumberland Park London NW10 6RE on 2024-11-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Notification of Pavehall Group Limited as a person with significant control on 2023-05-09 |
| 14/08/2314 August 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 14/08/2314 August 2023 | Cessation of Pavehall Public Limited Company as a person with significant control on 2023-05-09 |
| 14/08/2314 August 2023 | Termination of appointment of Peter Anthony Ludlam as a director on 2023-05-09 |
| 24/07/2324 July 2023 | Appointment of Mr Damian Finbar Tiernan as a director on 2023-05-19 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LUDLAM / 03/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN DUFFY / 03/07/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HICKS / 03/07/2018 |
| 03/07/183 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MARY TERESA KINDLON / 03/07/2018 |
| 22/05/1822 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCNAMARA |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 10/03/1510 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN DUFFY / 01/10/2009 |
| 30/09/0930 September 2009 | SECRETARY APPOINTED BRIDGET MARY KINDLON |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED STEPHEN MCNAMARA |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED KEITH ROBERT HICKS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MICHAEL KEVIN DUFFY |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED PETER ANTHONY LUDLAM |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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