HOLLAND BROTHERS (ENGINEERING) LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-06-20 with no updates

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27/03/2327 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES SURGENOR

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS ANTHONY GRAHAM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0310100002

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 20/06/11 NO CHANGES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 20/06/09 ANNUAL RETURN SHUTTLE

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02/06/092 June 2009 30/06/08 ANNUAL ACCTS

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02/03/092 March 2009 CHANGE IN SIT REG ADD

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14/08/0814 August 2008 CHANGE OF DIRS/SEC

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30/06/0830 June 2008 20/06/08 ANNUAL RETURN SHUTTLE

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30/04/0830 April 2008 30/06/07 ANNUAL ACCTS

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21/11/0721 November 2007 PARS RE MORTAGE

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08/10/078 October 2007 CHANGE OF DIRS/SEC

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08/10/078 October 2007 CHANGE OF DIRS/SEC

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26/06/0726 June 2007 20/06/07 ANNUAL RETURN SHUTTLE

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02/05/072 May 2007 30/06/06 ANNUAL ACCTS

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19/07/0619 July 2006 20/06/06 ANNUAL RETURN SHUTTLE

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09/05/069 May 2006 30/06/05 ANNUAL ACCTS

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22/06/0522 June 2005 20/06/05 ANNUAL RETURN SHUTTLE

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26/04/0526 April 2005 30/06/04 ANNUAL ACCTS

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02/07/042 July 2004 20/06/04 ANNUAL RETURN SHUTTLE

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12/05/0412 May 2004 30/06/03 ANNUAL ACCTS

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20/06/0320 June 2003 20/06/03 ANNUAL RETURN SHUTTLE

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02/05/032 May 2003 30/06/02 ANNUAL ACCTS

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30/04/0330 April 2003 30/06/02 ANNUAL ACCTS

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19/06/0219 June 2002 20/06/02 ANNUAL RETURN SHUTTLE

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09/05/029 May 2002 30/06/01 ANNUAL ACCTS

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21/06/0121 June 2001 20/06/01 ANNUAL RETURN SHUTTLE

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09/05/019 May 2001 30/06/00 ANNUAL ACCTS

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20/06/0020 June 2000 20/06/00 ANNUAL RETURN SHUTTLE

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15/04/0015 April 2000 30/06/99 ANNUAL ACCTS

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30/06/9930 June 1999 20/06/99 ANNUAL RETURN SHUTTLE

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10/05/9910 May 1999 30/06/98 ANNUAL ACCTS

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25/06/9825 June 1998 20/06/98 ANNUAL RETURN SHUTTLE

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21/04/9821 April 1998 30/06/97 ANNUAL ACCTS

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05/07/975 July 1997 20/06/97 ANNUAL RETURN SHUTTLE

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01/03/971 March 1997 NOTICE OF ARD

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20/06/9620 June 1996 PARS RE DIRS/SIT REG OFF

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20/06/9620 June 1996 DECLN COMPLNCE REG NEW CO

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20/06/9620 June 1996 MEMORANDUM

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20/06/9620 June 1996 ARTICLES

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