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J. Holland & Sons Limited

Documents

Total Documents183
Total Pages1,217

Filing History

29 October 2020Confirmation statement made on 29 October 2020 with updates
24 December 2019Full accounts made up to 31 March 2019
29 October 2019Confirmation statement made on 29 October 2019 with updates
21 December 2018Registration of charge 026584410015, created on 20 December 2018
21 December 2018Registration of charge 026584410014, created on 20 December 2018
14 December 2018Full accounts made up to 31 March 2018
8 November 2018Confirmation statement made on 29 October 2018 with no updates
2 January 2018Full accounts made up to 31 March 2017
1 November 2017Confirmation statement made on 29 October 2017 with no updates
1 November 2017Confirmation statement made on 29 October 2017 with no updates
7 January 2017Accounts for a small company made up to 31 March 2016
7 January 2017Accounts for a small company made up to 31 March 2016
2 November 2016Confirmation statement made on 29 October 2016 with updates
2 November 2016Confirmation statement made on 29 October 2016 with updates
14 September 2016Director's details changed for Mr Charles John Holland on 14 September 2016
14 September 2016Director's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
14 September 2016Secretary's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
14 September 2016Director's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
14 September 2016Director's details changed for Mr John Martin Holland on 14 September 2016
14 September 2016Secretary's details changed for Mrs Jacqueline Elizabeth Holland on 14 September 2016
14 September 2016Director's details changed for Mr John Martin Holland on 14 September 2016
14 September 2016Director's details changed for Mr Charles John Holland on 14 September 2016
9 March 2016Statement of capital following an allotment of shares on 5 February 2016
  • GBP 4
9 March 2016Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 2
9 March 2016Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 2
9 March 2016Statement of capital following an allotment of shares on 5 February 2016
  • GBP 4
9 January 2016Accounts for a small company made up to 31 March 2015
9 January 2016Accounts for a small company made up to 31 March 2015
14 December 2015Registration of charge 026584410013, created on 3 December 2015
14 December 2015Registration of charge 026584410013, created on 3 December 2015
9 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 95,002
9 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 95,002
11 January 2015Accounts for a small company made up to 31 March 2014
11 January 2015Accounts for a small company made up to 31 March 2014
7 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 95,002
7 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 95,002
5 January 2014Accounts for a small company made up to 31 March 2013
5 January 2014Accounts for a small company made up to 31 March 2013
8 November 2013Annual return made up to 29 October 2013
Statement of capital on 2013-11-08
  • GBP 95,002
8 November 2013Annual return made up to 29 October 2013
Statement of capital on 2013-11-08
  • GBP 95,002
5 January 2013Accounts for a small company made up to 31 March 2012
5 January 2013Accounts for a small company made up to 31 March 2012
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 29 October 2012 with a full list of shareholders
9 January 2012Annual return made up to 29 October 2011 no member list
9 January 2012Annual return made up to 29 October 2011 no member list
30 September 2011Accounts for a small company made up to 31 March 2011
30 September 2011Accounts for a small company made up to 31 March 2011
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 March 2011Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 March 2011Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 March 2011Particulars of a mortgage or charge / charge no: 11
17 March 2011Particulars of a mortgage or charge / charge no: 10
17 March 2011Particulars of a mortgage or charge / charge no: 11
17 March 2011Particulars of a mortgage or charge / charge no: 10
6 January 2011Director's details changed for Mr Charles John Holland on 1 December 2010
6 January 2011Director's details changed for Mr Charles John Holland on 1 December 2010
6 January 2011Director's details changed for Mr Charles John Holland on 1 December 2010
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
6 July 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Total exemption small company accounts made up to 31 March 2010
11 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
11 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
1 July 2009Total exemption small company accounts made up to 31 March 2009
1 July 2009Total exemption small company accounts made up to 31 March 2009
11 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
5 February 2009Accounts for a small company made up to 31 March 2008
5 February 2009Accounts for a small company made up to 31 March 2008
18 November 2008Return made up to 29/10/08; full list of members
18 November 2008Return made up to 29/10/08; full list of members
11 February 2008Accounts for a small company made up to 31 March 2007
11 February 2008Accounts for a small company made up to 31 March 2007
14 November 2007Return made up to 29/10/07; full list of members
14 November 2007Return made up to 29/10/07; full list of members
7 February 2007Accounts for a small company made up to 31 March 2006
7 February 2007Accounts for a small company made up to 31 March 2006
2 November 2006Return made up to 29/10/06; full list of members
2 November 2006Return made up to 29/10/06; full list of members
8 February 2006Accounts for a small company made up to 31 March 2005
8 February 2006Accounts for a small company made up to 31 March 2005
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2005Return made up to 29/10/05; full list of members
10 November 2005Return made up to 29/10/05; full list of members
18 February 2005Declaration of satisfaction of mortgage/charge
18 February 2005Declaration of satisfaction of mortgage/charge
18 February 2005Declaration of satisfaction of mortgage/charge
18 February 2005Declaration of satisfaction of mortgage/charge
18 February 2005Declaration of satisfaction of mortgage/charge
18 February 2005Declaration of satisfaction of mortgage/charge
12 February 2005Particulars of mortgage/charge
12 February 2005Particulars of mortgage/charge
28 January 2005Particulars of mortgage/charge
28 January 2005Particulars of mortgage/charge
26 January 2005Accounts for a small company made up to 31 March 2004
26 January 2005Accounts for a small company made up to 31 March 2004
4 November 2004Return made up to 29/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 2004Return made up to 29/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 October 2004Registered office changed on 25/10/04 from: unit 3 st georges park kirkham preston lancashire PR4 2EF
25 October 2004Registered office changed on 25/10/04 from: unit 3 st georges park kirkham preston lancashire PR4 2EF
28 July 2004Registered office changed on 28/07/04 from: the gables lodge lane lytham st annes lancashire FY8 5RP
28 July 2004Registered office changed on 28/07/04 from: the gables lodge lane lytham st annes lancashire FY8 5RP
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
31 January 2004Accounts for a small company made up to 31 March 2003
31 January 2004Accounts for a small company made up to 31 March 2003
3 April 2003Accounts for a small company made up to 31 March 2002
3 April 2003Accounts for a small company made up to 31 March 2002
9 December 2002Return made up to 29/10/02; full list of members
9 December 2002Return made up to 29/10/02; full list of members
28 March 2002New director appointed
28 March 2002New director appointed
7 February 2002Return made up to 29/10/01; full list of members
7 February 2002Return made up to 29/10/01; full list of members
27 January 2002Full accounts made up to 31 March 2001
27 January 2002Full accounts made up to 31 March 2001
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
19 September 2000Declaration of satisfaction of mortgage/charge
20 July 2000Full accounts made up to 31 March 2000
20 July 2000Full accounts made up to 31 March 2000
14 December 1999Full accounts made up to 31 March 1999
14 December 1999Full accounts made up to 31 March 1999
15 November 1999Return made up to 29/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 November 1999Return made up to 29/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 November 1999Return made up to 29/10/98; full list of members
15 November 1999Return made up to 29/10/98; full list of members
14 January 1999Full accounts made up to 31 March 1998
14 January 1999Full accounts made up to 31 March 1998
30 April 1998Return made up to 29/10/97; full list of members
30 April 1998Return made up to 29/10/97; full list of members
13 February 1998Particulars of mortgage/charge
13 February 1998Particulars of mortgage/charge
27 August 1997Registered office changed on 27/08/97 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 7NF
27 August 1997Registered office changed on 27/08/97 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 7NF
20 August 1997Director's particulars changed
20 August 1997Director's particulars changed
20 August 1997Secretary's particulars changed;director's particulars changed
20 August 1997Secretary's particulars changed;director's particulars changed
15 August 1997Full accounts made up to 31 March 1997
15 August 1997Full accounts made up to 31 March 1997
18 April 1997Ad 27/03/97--------- £ si 95000@1=95000 £ ic 2/95002
18 April 1997Resolutions
  • SRES13 ‐ Special resolution
18 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 April 1997£ nc 1000/500000 27/03/97
18 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 April 1997£ nc 1000/500000 27/03/97
18 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 April 1997Resolutions
  • SRES13 ‐ Special resolution
18 April 1997Ad 27/03/97--------- £ si 95000@1=95000 £ ic 2/95002
4 February 1997Full accounts made up to 31 March 1996
4 February 1997Full accounts made up to 31 March 1996
19 December 1996Return made up to 29/10/96; no change of members
19 December 1996Return made up to 29/10/96; no change of members
19 September 1996Particulars of mortgage/charge
19 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
2 April 1996Full accounts made up to 31 March 1995
2 April 1996Full accounts made up to 31 March 1995
22 November 1995Return made up to 29/10/95; full list of members
22 November 1995Return made up to 29/10/95; full list of members
15 September 1995Particulars of mortgage/charge
15 September 1995Particulars of mortgage/charge
16 March 1995Particulars of mortgage/charge
16 March 1995Particulars of mortgage/charge
16 March 1995Particulars of mortgage/charge
16 March 1995Particulars of mortgage/charge
31 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 April 1992Company name changed hotrush LIMITED\certificate issued on 22/04/92
22 April 1992Company name changed hotrush LIMITED\certificate issued on 22/04/92
29 October 1991Incorporation
29 October 1991Incorporation
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