- Company Overview for HOLBORN PROPERTIES (UK) LIMITED (05340023)
- Filing history for HOLBORN PROPERTIES (UK) LIMITED (05340023)
- People for HOLBORN PROPERTIES (UK) LIMITED (05340023)
- Charges for HOLBORN PROPERTIES (UK) LIMITED (05340023)
- More for HOLBORN PROPERTIES (UK) LIMITED (05340023)
| 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) |
|---|---|---|---|
| 20 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
| 30 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 15 May 2023 | AP01 | Appointment of Mrs Sasha Nicole Lewis as a director on 15 May 2023 | |
| 01 Apr 2023 | PSC04 | Change of details for Sasha Nicole Lewis as a person with significant control on 28 March 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Peter Howard Madden as a director on 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 21 Feb 2022 | PSC07 | Cessation of Peter William Frederick Lawrence as a person with significant control on 16 February 2022 | |
| 21 Feb 2022 | PSC04 | Change of details for Sasha Nicole Lewis as a person with significant control on 16 February 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 20 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
| 03 Dec 2020 | CH03 | Secretary's details changed for Sasha Nicole Lewis on 17 February 2020 | |
| 03 Dec 2020 | PSC01 | Notification of Sasha Nicole Lewis as a person with significant control on 21 April 2020 | |
| 26 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 26 May 2020 | PSC01 | Notification of Peter William Frederick Lawrence as a person with significant control on 21 April 2020 | |
| 26 May 2020 | PSC07 | Cessation of Sasha Wyborne as a person with significant control on 21 April 2020 | |
| 26 May 2020 | MR04 | Satisfaction of charge 2 in full | |
| 26 May 2020 | MR04 | Satisfaction of charge 1 in full | |
| 26 May 2020 | MR04 | Satisfaction of charge 3 in full | |
| 18 Feb 2020 | AD01 | Registered office address changed from C/O C/O Wyatt York House 1 Seagrave Road Fulham London SW6 1RP to 1 Sutherland Road Southampton SO16 8GA on 18 February 2020 | |
| 17 Feb 2020 | CH03 | Secretary's details changed for Sasha Nicole Wybourne on 17 February 2020 | |
| 02 Nov 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 31 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 |