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HOLMBURY LIMITED

Company number 01849424

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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)
24 Apr 2017 AP01 Appointment of Mr James French as a director on 1 April 2017
09 Aug 2016 AA Accounts for a small company made up to 29 February 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 215
04 Mar 2016 AUD Auditor's resignation
28 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
23 Nov 2015 AA Accounts for a small company made up to 28 February 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 215

Statement of capital on 2015-11-28
  • GBP 215
  • ANNOTATION Clarification a second filing AR01 was registered on 28/11/15.
17 Mar 2015 CH01 Director's details changed for Mr. David French on 5 March 2015
24 Nov 2014 AA Accounts for a small company made up to 28 February 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 215
11 Apr 2014 AD01 Registered office address changed from , Tower House, Vale Rise, Tonbridge, Kent, TN9 1TB on 11 April 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 215
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2014 MR01 Registration of charge 018494240002
30 Sep 2013 AA Accounts for a small company made up to 28 February 2013
01 Jul 2013 CH01 Director's details changed for Martin Vanns on 28 June 2013
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 29 February 2012
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 28 February 2011
29 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a small company made up to 28 February 2010
15 Mar 2010 AP01 Appointment of Martin Vanns as a director