HOLLAND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom to C/O Bishop Fleming Llp Brook House Manor Drive Clyst St Mary Exeter EX5 1GD on 2025-05-20 |
| 15/05/2515 May 2025 | Change of details for Landmark London Asset Holdings Limited as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Registered office address changed from 429 Westferry Road Isle of Dogs London E14 3AN to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-05-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-03-01 with updates |
| 15/05/2515 May 2025 | Director's details changed for Mr Frederick Charles Toomer on 2025-05-15 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-07-31 |
| 08/07/238 July 2023 | Registered office address changed from 429 Westferry Rd Isle of Dogs London E14 3AN United Kingdom to 429 Westferry Road Isle of Dogs London E14 3AN on 2023-07-08 |
| 06/07/236 July 2023 | Compulsory strike-off action has been suspended |
| 06/07/236 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 02/07/232 July 2023 | Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 429 Westferry Rd Isle of Dogs London E14 3AN on 2023-07-02 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/02/2328 February 2023 | Termination of appointment of Sheldon Hampton-Cole as a director on 2023-02-24 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/01/226 January 2022 | Appointment of Mr Frederick Charles Toomer as a director on 2022-01-06 |
| 06/01/226 January 2022 | Current accounting period extended from 2022-02-28 to 2022-07-31 |
| 13/12/2113 December 2021 | Termination of appointment of Frederick Charles Toomer as a director on 2021-12-13 |
| 30/07/2130 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Particulars of variation of rights attached to shares |
| 28/06/2128 June 2021 | Registered office address changed from C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA England to 85 Great Portland Street 1st Floor London W1W 7LT on 2021-06-28 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA RUSSELL / 08/02/2021 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MS SELINA RUSSELL / 08/02/2021 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 247 GRAYS INN ROAD LONDON WC1X 8QZ |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA RUSSELL / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLEMAN / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOU / 22/02/2017 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOU / 22/02/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOU / 13/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA RUSSELL / 13/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HOLLINGWORTH |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLINGWORTH |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR DANIEL COLEMAN |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MR ANDREW CHRISTOU |
| 06/11/086 November 2008 | SECRETARY APPOINTED SIMON HOLLINGWORTH |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP WINDER |
| 25/09/0825 September 2008 | SECRETARY APPOINTED PHILIP WINDER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOLLINGWORTH |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 61-63 AMSTERDAM ROAD LONDON E14 3UU |
| 12/10/0412 October 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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