HOLBORN UK INVESTMENTS LIMITED

Company number 06482903

Date	Type	Description	View / Download
22 Sep 2024	AA	Accounts for a dormant company made up to 2 March 2024	(5 pages)
09 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 4 March 2023	(5 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 5 March 2022	(5 pages)
13 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
07 Dec 2021	AA01	Current accounting period shortened from 13 March 2022 to 6 March 2022	(1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 6 March 2021	(5 pages)
07 May 2021	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021	(2 pages)
07 May 2021	TM02	Termination of appointment of Julia Foo as a secretary on 7 May 2021	(1 page)
16 Mar 2021	AA	Accounts for a dormant company made up to 7 March 2020	(5 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 9 March 2019	(5 pages)
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
30 Jun 2019	AP01	Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019	(2 pages)
30 Jun 2019	CH03	Secretary's details changed for Julia Foo on 14 June 2019	(1 page)
30 Jun 2019	TM01	Termination of appointment of David Clifford Wheeler as a director on 14 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
28 Jun 2019	TM02	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Duncan John Cooper as a director on 2 May 2019	(1 page)
24 Jan 2019	AP01	Appointment of David Clifford Wheeler as a director on 14 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Sarah Nelson as a director on 14 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 10 March 2018	(5 pages)