B HOLLAND & SONS LIMITED - FREE financial data

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Name:	B HOLLAND & SONS LIMITED B HOLLAND & SONS LTD
Address:	1-4 REDFERN STREET, LIVERPOOL, L20 8JB
Incorporation Date:	2000-08-18

Company status: Active

Company Documents

date	name	form type
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-26	CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES	CS01
2021-08-18	CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES	CS01
2021-09-20	31/12/20 TOTAL EXEMPTION FULL	AA
2020-09-28	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-19	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES	CS01
2019-05-30	DIRECTOR APPOINTED MR DAVID RICHARD CARSON	AP01
2019-08-08	ADOPT ARTICLES 01/06/2019	RES01
2019-08-30	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES	CS01
2019-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD CARSON / 28/05/2019	CH01
2019-08-12	01/06/19 STATEMENT OF CAPITAL GBP 101.00	SH01
2019-09-05	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES	CS01
2019-09-03	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-24	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-12	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-30	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	CS01
2016-08-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-25	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2015-08-24	18/08/15 FULL LIST	AR01
2015-09-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-01	18/08/14 FULL LIST	AR01
2013-09-04	18/08/13 FULL LIST	AR01
2013-09-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-16	SECRETARY'S CHANGE OF PARTICULARS / IRENE ANNE JONES / 16/08/2012	CH03
2012-08-16	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CLAIRE HOLLAND / 16/08/2012	CH01
2012-08-31	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-20	18/08/12 FULL LIST	AR01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-20	18/08/11 FULL LIST	AR01
2010-06-08	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2	MG04
2010-09-07	18/08/10 FULL LIST	AR01
2010-06-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-05-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-07	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CLAIRE HOLLAND / 18/08/2010	CH01
2009-09-25	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-27	APPOINTMENT TERMINATED DIRECTOR FREDERICK HOLLAND	288b
2009-08-27	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	363a
2009-04-21	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HOLLAND / 01/04/2009	288c
2008-10-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-08	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	363a
2007-08-29	RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS	363s
2007-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-01-13	NEW DIRECTOR APPOINTED	288a
2006-08-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-30	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	363s
2005-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-30	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	363s
2004-09-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-07-06	PARTICULARS OF MORTGAGE/CHARGE	395
2004-11-01	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	363s
2004-07-17	PARTICULARS OF MORTGAGE/CHARGE	395
2004-12-29	REGISTERED OFFICE CHANGED ON 29/12/04 FROM:B K R HAINES WATTS TRIDENT HOUSE31-33 DALE STREETLIVERPOOLMERSEYSIDE L2 2HF	287
2003-10-09	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	363s
2003-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-08-20	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	363s
2002-06-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-09-28	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	363s
2001-02-06	AD 31/12/00---------£ SI 99@1=99£ IC 1/100	88(2)R