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JAMES HOLLAND-HIBBERT LIMITED

Company number 04247584

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for The Hon James Holland-Hibbert on 6 July 2024
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Jul 2022 PSC05 Change of details for Sydney Holdings Limited as a person with significant control on 6 July 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Jul 2021 PSC05 Change of details for Sydney Holdings Limited as a person with significant control on 6 July 2021
16 Jul 2021 CH01 Director's details changed for The Hon James Holland-Hibbert on 6 July 2021
16 Jul 2021 CH03 Secretary's details changed for Mr Henry Thurston Holland-Hibbert on 6 July 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1