Hollander Hyams Ltd was registered on 12 June 1945 and are based in London, it's status is listed as "Administration". Goodman, Dennis John, Wagschal, Robert Willy are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODMAN, Dennis John | N/A | 28 February 1994 | 1 |
WAGSCHAL, Robert Willy | 03 July 2000 | 14 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AM07 - N/A | 13 May 2020 | |
AM02 - N/A | 29 April 2020 | |
AM03 - N/A | 25 April 2020 | |
AM02 - N/A | 08 April 2020 | |
AD01 - Change of registered office address | 27 February 2020 | |
AM01 - N/A | 26 February 2020 | |
MR04 - N/A | 11 February 2020 | |
CS01 - N/A | 09 December 2019 | |
AA01 - Change of accounting reference date | 12 November 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 12 November 2018 | |
MR01 - N/A | 23 May 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 19 October 2017 | |
MR01 - N/A | 17 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AA - Annual Accounts | 29 October 2014 | |
CH03 - Change of particulars for secretary | 23 September 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
AR01 - Annual Return | 27 December 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 03 November 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 13 May 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 12 November 1998 | |
395 - Particulars of a mortgage or charge | 10 August 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 02 January 1997 | |
287 - Change in situation or address of Registered Office | 01 November 1996 | |
AA - Annual Accounts | 29 October 1996 | |
288 - N/A | 14 February 1996 | |
395 - Particulars of a mortgage or charge | 09 February 1996 | |
363s - Annual Return | 11 December 1995 | |
395 - Particulars of a mortgage or charge | 16 November 1995 | |
AA - Annual Accounts | 15 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 07 September 1994 | |
288 - N/A | 10 March 1994 | |
363s - Annual Return | 12 December 1993 | |
AA - Annual Accounts | 12 December 1993 | |
288 - N/A | 07 December 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 23 December 1992 | |
288 - N/A | 23 March 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 19 September 1991 | |
AA - Annual Accounts | 31 January 1991 | |
363a - Annual Return | 31 January 1991 | |
288 - N/A | 14 June 1990 | |
288 - N/A | 14 June 1990 | |
AA - Annual Accounts | 11 December 1989 | |
288 - N/A | 11 December 1989 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 15 December 1988 | |
363 - Annual Return | 15 December 1988 | |
287 - Change in situation or address of Registered Office | 06 May 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
363 - Annual Return | 04 November 1986 | |
AA - Annual Accounts | 04 October 1986 | |
288 - N/A | 03 September 1986 | |
MEM/ARTS - N/A | 08 February 1973 | |
MISC - Miscellaneous document | 31 March 1964 | |
MISC - Miscellaneous document | 12 June 1945 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2018 | Outstanding |
N/A |
A registered charge | 11 January 2017 | Outstanding |
N/A |
Legal charge | 25 September 2008 | Outstanding |
N/A |
Deed | 10 May 2004 | Fully Satisfied |
N/A |
Legal charge | 04 August 1998 | Outstanding |
N/A |
Guarantee and debenture | 01 February 1996 | Outstanding |
N/A |
Debenture | 03 November 1995 | Outstanding |
N/A |