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HOLBORN ACCOUNTANCY TUITION LIMITED

Company number 01206921

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 18 September 2024 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 18 September 2024 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
18 Oct 2024	PSC01	Notification of Andrew Philip Jarvis as a person with significant control on 15 October 2024	View PDF Notification of Andrew Philip Jarvis as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 18 October 2024	View PDF Withdrawal of a person with significant control statement on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Rochelle Duffy-Hurley as a director on 15 October 2024	View PDF Termination of appointment of Rochelle Duffy-Hurley as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 584	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 584 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	AP01	Appointment of Mrs Rochelle Duffy-Hurley as a director on 31 May 2022	View PDF Appointment of Mrs Rochelle Duffy-Hurley as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Alison Jane Sheridan as a director on 31 May 2022	View PDF Termination of appointment of Alison Jane Sheridan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Daryush Farshchi-Heidari as a director on 31 March 2022	View PDF Appointment of Mr Daryush Farshchi-Heidari as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Oscar Anthony Hugh William Dodd as a director on 31 March 2022	View PDF Termination of appointment of Oscar Anthony Hugh William Dodd as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2021	AD01	Registered office address changed from 12 Cock Lane London EC1A 9BU to Central Point 45 Beech Street London EC2Y 8AD on 7 July 2021	View PDF Registered office address changed from 12 Cock Lane London EC1A 9BU to Central Point 45 Beech Street London EC2Y 8AD on 7 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
10 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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HOLBORN ACCOUNTANCY TUITION LIMITED

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