G. Holland & Son Ltd was registered on 01 October 1990. This business has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Catherine Mary | 01 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| CS01 - N/A | 26 October 2018 | |
| SH06 - Notice of cancellation of shares | 19 October 2018 | |
| AP03 - Appointment of secretary | 12 October 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA01 - Change of accounting reference date | 13 September 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| CH03 - Change of particulars for secretary | 13 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 28 October 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1992 | |
| 363a - Annual Return | 05 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 288 - N/A | 04 October 1990 | |
| NEWINC - New incorporation documents | 01 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 01 May 1992 | Outstanding |
N/A |
| Single debenture | 01 January 1991 | Outstanding |
N/A |
