WILLIAM HOLLAND LIMITED

Company number 04743413 ·

Active

75 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 5 pages View document
28 May 2025 Resolutions · 1 page View document
13 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
7 May 2025 Cessation of Susan Rae Murphy as a person with significant control on 2025-04-29 · 1 page View document
7 May 2025 Secretary's details changed for Mr Marc Howlett on 2025-05-07 · 1 page View document
7 May 2025 Appointment of Mr Marc Howlett as a director on 2025-04-29 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
26 May 2023 Confirmation statement made on 2023-05-26 with updates · 4 pages View document
26 May 2023 Change of details for Mr William Graham Murphy as a person with significant control on 2023-05-26 · 2 pages View document
26 May 2023 Notification of Susan Rae Murphy as a person with significant control on 2023-05-26 · 2 pages View document
26 May 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
28 Apr 2023 Registered office address changed from Lewell Barn Lower Lewell Farm West Stafford Dorchester Dorset DT2 8AP to Lower Farm Buildings Herrison Road Dorchester Dorset DT2 9RJ on 2023-04-28 · 1 page View document
30 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
4 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047434130001 View document
19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM MURPHY / 01/01/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O SOUTHWELL TYRRELL & CO 9 NEWBURY STREET LONDON EC1A 7HU View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jun 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Jun 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM MURPHY / 01/10/2009 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2006 View document
11 Sep 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
29 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Jul 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Jul 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 SECRETARY RESIGNED View document
24 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document