MR JAMES P HOLLAND LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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10/06/2410 June 2024 Registered office address changed from Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Notification of Kathryn Holland as a person with significant control on 2022-04-04

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20/09/2220 September 2022 Change of share class name or designation

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Change of details for Mr James Patrick Holland as a person with significant control on 2022-09-01

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18/09/2218 September 2022 Particulars of variation of rights attached to shares

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-30 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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12/11/1912 November 2019 DISS40 (DISS40(SOAD))

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11/11/1911 November 2019 30/11/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 FIRST GAZETTE

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22/12/1822 December 2018 30/11/17 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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08/12/188 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 FIRST GAZETTE

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19/12/1719 December 2017 CESSATION OF KATHRYN HOLLAND AS A PSC

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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19/12/1719 December 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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06/12/166 December 2016 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLLAND

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HOLLAND

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/149 December 2014 DISS40 (DISS40(SOAD))

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08/12/148 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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02/11/112 November 2011 COMPANY NAME CHANGED NEHKS LIMITED CERTIFICATE ISSUED ON 02/11/11

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02/11/112 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA DEEHAN

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DEEHAN

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY DEEHAN / 17/11/2010

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24/11/1024 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN DEEHAN / 17/11/2010

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10/02/1010 February 2010 18/11/09 STATEMENT OF CAPITAL GBP 100

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22/01/1022 January 2010 DIRECTOR APPOINTED KATHRYN HOLLAND

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22/01/1022 January 2010 DIRECTOR APPOINTED DOCTOR JAMES PATRICK HOLLAND

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22/01/1022 January 2010 DIRECTOR APPOINTED DOCTOR DAVID JOHN DEEHAN

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22/01/1022 January 2010 DIRECTOR APPOINTED PAMELA MARY DEEHAN

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20/01/1020 January 2010 COMPANY NAME CHANGED ORTHODOX (N.E.) LIMITED CERTIFICATE ISSUED ON 20/01/10

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20/01/1020 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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