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THE HOLBORN HOTEL LIMITED

Company number 03613258

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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 May 2018 SH19 Statement of capital on 3 May 2018
  • GBP 2
03 May 2018 CAP-SS Solvency Statement dated 03/05/18
03 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
23 Feb 2016 CH01 Director's details changed for Mr Harpal Singh Matharu on 23 February 2016
23 Feb 2016 CH03 Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Mr Harpal Singh Matharu on 16 March 2015
16 Mar 2015 CH03 Secretary's details changed for Mr Harpal Singh Matharu on 16 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Raj Singh Matharu on 3 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Tejinderpal Singh Matharu on 3 March 2015
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
07 Jan 2014 MR01 Registration of charge 036132580003
05 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders