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HOLBORN INVESTMENTS LTD

Company number 05050092

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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)
02 Apr 2024 CS01 Confirmation statement made on 19 February 2024 with updates
02 Apr 2024 PSC01 Notification of Costas Morfakis as a person with significant control on 22 August 2023
02 Apr 2024 PSC07 Cessation of Bond Nominees Limited as a person with significant control on 22 August 2023
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Jun 2023 AD01 Registered office address changed from 23 Greenway Totteridge London N20 8EG United Kingdom to 23 Greenway London N20 8EG on 1 June 2023
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
11 May 2022 AA Micro company accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
15 Jan 2019 CH01 Director's details changed for Mr Costas Morfakis on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Mr Costas Morfakis on 16 November 2018
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 23 Greenway Totteridge London N20 8EG on 14 May 2018
23 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
01 Nov 2016 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House Park Road London N2 8EY on 1 November 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015