Established in 1996, 138 Holland Road Ltd are based in Poole, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Baker, Simon, Robinson, Vanessa Jane, Green, Samantha Linda, Priivits, Kairit, Beaver, Kirstin Kelly in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Vanessa Jane | 19 February 2014 | - | 1 |
BEAVER, Kirstin Kelly | 30 December 1996 | 19 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Simon | 27 September 2013 | - | 1 |
GREEN, Samantha Linda | 30 December 1996 | 01 November 2007 | 1 |
PRIIVITS, Kairit | 01 November 2007 | 27 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AD01 - Change of registered office address | 10 October 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AP01 - Appointment of director | 22 April 2014 | |
TM01 - Termination of appointment of director | 22 April 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AP03 - Appointment of secretary | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 22 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 13 January 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 12 February 2008 | |
363s - Annual Return | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 17 October 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 08 January 2002 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 12 October 2000 | |
287 - Change in situation or address of Registered Office | 28 June 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 01 February 1999 | |
363s - Annual Return | 18 March 1998 | |
AA - Annual Accounts | 05 March 1998 | |
287 - Change in situation or address of Registered Office | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
NEWINC - New incorporation documents | 30 December 1996 |