- Company Overview for HOLBORN MANAGING AGENCIES LTD (06535627)
- Filing history for HOLBORN MANAGING AGENCIES LTD (06535627)
- People for HOLBORN MANAGING AGENCIES LTD (06535627)
- More for HOLBORN MANAGING AGENCIES LTD (06535627)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 28 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 24 Mar 2023 | AD01 | Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 Birchin Court Birchin Lane City of London EC3V 9DU on 24 March 2023 | |
| 22 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 01 Feb 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
| 28 Jan 2022 | PSC07 | Cessation of Philantra Holdings Ag as a person with significant control on 29 December 2021 | |
| 28 Jan 2022 | PSC04 | Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 29 December 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 03 Mar 2021 | PSC02 | Notification of Philantra Holdings Ag as a person with significant control on 19 June 2020 | |
| 02 Mar 2021 | PSC07 | Cessation of Andrew William Norris as a person with significant control on 19 June 2020 | |
| 21 Dec 2020 | AA01 | Current accounting period extended from 31 March 2021 to 30 September 2021 | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Jul 2020 | TM01 | Termination of appointment of Andrew William Norris as a director on 9 July 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 13 Jan 2017 | CH01 | Director's details changed for Mr Andrew William Norris on 11 January 2017 | |
| 08 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 |