Companies House does not verify the accuracy of the information filed

Advanced company search

HOLBURN MANAGEMENT LIMITED

Company number 06790295

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2018	CH04	Secretary's details changed for Terthur Trading Limited on 22 August 2018	View PDF Secretary's details changed for Terthur Trading Limited on 22 August 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	View PDF Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR - link opens in a new window - 1 page (1 page)
13 Jan 2016	AD03	Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ	View PDF Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ - link opens in a new window - 1 page (1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	CH02	Director's details changed for Lambert Investments Limited on 13 January 2015	View PDF Director's details changed for Lambert Investments Limited on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CH04	Secretary's details changed for Terthur Trading Limited on 13 January 2015	View PDF Secretary's details changed for Terthur Trading Limited on 13 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 13 January 2015	View PDF Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 13 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST on 13 January 2014	View PDF Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST on 13 January 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	View PDF Appointment of Georgios Amerikanos as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	View PDF Termination of appointment of Alastair Cunningham as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?