R J HOLLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/03/2531 March 2025 | Satisfaction of charge 1 in full |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Notification of Rj Holland Holdings (Uk) Limited as a person with significant control on 2016-04-06 |
| 29/05/2429 May 2024 | Cessation of Samuel Edward Howes as a person with significant control on 2016-04-06 |
| 24/05/2424 May 2024 | Cessation of Stephen Robert Wilding as a person with significant control on 2016-04-06 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 25/08/2025 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 24/12/1824 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HOWES / 27/07/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HOWES / 27/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILDING / 30/06/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILDING / 30/06/2018 |
| 17/07/1817 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 14/08/1714 August 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD HOWES / 12/09/2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT WILDING / 12/09/2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 1 THE OLD STABLE YARD WOOD STREET SWANLEY KENT BR8 7PA UNITED KINGDOM |
| 11/01/1511 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 9 BARING ROAD LEE LONDON SE12 0JP |
| 14/05/1414 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DETTIMER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILMA DETTMER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILMA DETTMER |
| 23/07/1323 July 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 138 |
| 28/05/1228 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD HOWES / 01/12/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILDING / 01/02/2012 |
| 24/05/1124 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD HOWES / 04/05/2011 |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DETTIMER / 28/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILDING / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD HOWES / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA LILLIAN DETTMER / 28/04/2010 |
| 03/07/093 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | DIRECTOR APPOINTED SAMUEL EDWARD HOWES |
| 07/05/087 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND |
| 21/07/0721 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED R. J. HOLLAND (PROPERTIES) LIMIT ED CERTIFICATE ISSUED ON 11/11/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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