About

Registered Number: 05183031
Date of Incorporation: 19/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 58 Canal Hill, Tiverton, Devon, EX16 4JQ

 

M. Holland Construction Ltd was registered on 19 July 2004, it's status at Companies House is "Active". Holland, Maurice, Holland, Carolyn Jane are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Maurice 19 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Carolyn Jane 19 July 2004 06 March 2009 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 24 April 2017
CH01 - Change of particulars for director 12 September 2016
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 28 July 2009
353 - Register of members 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
AA - Annual Accounts 20 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
NEWINC - New incorporation documents 19 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.