About

Registered Number: 06798599
Date of Incorporation: 22/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: 42 High Street, Flitwick, Bedfordshire, MK45 1DU,

 

Holland Hannen & Cubitts Ltd was founded on 22 January 2009 and has its registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is one director listed as Duffy, Michael Kevin for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Michael Kevin 22 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH03 - Change of particulars for secretary 03 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 10 March 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
NEWINC - New incorporation documents 22 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.