W.J.HOLLAND & SON LIMITED


Registered number: 00304205
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Name: W.J.HOLLAND & SON LIMITED
W.J.HOLLAND & SON LTD
Address: 193 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, ENGLAND, GU16 6JY
Incorporation Date: 1935-08-19

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-12-04 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-08-01 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-04-18 APPOINTMENT TERMINATED, DIRECTOR BRIAN HASLER TM01
2018-07-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-18 SECRETARY APPOINTED MISS ANNA RUTH HICKMAN AP03
2018-12-14 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMDOVE COTTAGE, IDE HILLSEVENOAKSKENTTN14 6JN AD01
2018-04-18 DIRECTOR APPOINTED MRS MARY RUTH HICKMAN AP01
2018-04-18 APPOINTMENT TERMINATED, SECRETARY BRIAN HASLER TM02
2017-12-14 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2017-09-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-05 DIRECTOR APPOINTED MRS ELIZABETH ANNE PASS AP01
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR HELEN HASLER TM01
2016-04-08 DIRECTOR APPOINTED MR NEIL ROY HICKMAN AP01
2016-08-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR BRENDA WOOD TM01
2015-12-08 01/12/15 FULL LIST AR01
2015-09-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-04 01/12/14 FULL LIST AR01
2013-12-17 01/12/13 FULL LIST AR01
2013-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRENDA CONSTANCE WOOD / 16/12/2013 CH01
2012-12-03 01/12/12 FULL LIST AR01
2012-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-22 01/12/11 FULL LIST AR01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-08-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-06-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-08-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-09-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-08-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-12-01 01/12/10 FULL LIST AR01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HASLER / 01/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY HASLER / 01/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WOOD / 01/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRENDA CONSTANCE WOOD / 01/12/2009 CH01
2009-12-02 01/12/09 FULL LIST AR01
2008-12-29 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2008-12-01 AD 14/01/08GBP SI [email protected]=9GBP IC 116621/116630 88(2)
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-29 CAPITALS NOT ROLLED UP 88(2)
2007-12-03 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2006-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-05 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363a
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-05 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a

Last update: 2020-02-07 02:18:16