HOLLAND SECURE SERVICES LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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22/04/2522 April 2025 Change of details for Mr Matthew Holland as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Matthew Holland on 2025-04-01

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22/04/2522 April 2025 Director's details changed for Mrs Rhia Holland on 2025-04-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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04/08/234 August 2023 Director's details changed for Miss Rhia Madges on 2023-08-04

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-08-31

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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25/03/2125 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 DIRECTOR APPOINTED MISS RHIA MADGES

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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