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HOLBURY MANOR LIMITED

Company number 02307382

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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)
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 TM01 Termination of appointment of Edmundo Gomes as a director on 1 December 2022
13 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 AP01 Appointment of Mr Edmundo Gomes as a director on 26 November 2021
26 Nov 2021 AP01 Appointment of Mr Robert Bortkiewicz as a director on 26 November 2021
23 Nov 2021 AP01 Appointment of Mr James William Ross as a director on 23 November 2021
21 Nov 2021 TM01 Termination of appointment of Sandra Anne Thomas as a director on 9 November 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from 12 14 Shapton Close Holbury Southampton Hampshire SO45 2QJ England to 12 12 Shapton Close Holbury Southampton Hampshire SO45 2QJ on 4 February 2020
03 Feb 2020 AP03 Appointment of Mr Mark Morgan as a secretary on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Michael Anthony Wade as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Michael Anthony Wade as a secretary on 31 January 2020
13 Jan 2020 AD01 Registered office address changed from 22 Shapton Close Holbury Southampton SO45 2QJ England to 12 14 Shapton Close Holbury Southampton Hampshire SO45 2QJ on 13 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 AP01 Appointment of Mr Mark John Morgan as a director on 1 March 2019
04 Mar 2019 AD01 Registered office address changed from 14 Shapton Close Holbury Southampton Hampshire SO45 2QJ to 22 Shapton Close Holbury Southampton SO45 2QJ on 4 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr Michael Anthony Wade as a director on 31 October 2018