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HOLBURNE TRADING COMPANY LTD

Company number 06954139

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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)
27 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
08 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC02	Notification of The Holburne Museum Trust Company as a person with significant control on 14 September 2022	View PDF Notification of The Holburne Museum Trust Company as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2022	PSC07	Cessation of Edward William George Bayntun-Coward as a person with significant control on 14 September 2022	View PDF Cessation of Edward William George Bayntun-Coward as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mrs Angela Helen Gillibrand as a director on 20 November 2020	View PDF Appointment of Mrs Angela Helen Gillibrand as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP03	Appointment of Mrs Angela Helen Gillibrand as a secretary on 20 November 2020	View PDF Appointment of Mrs Angela Helen Gillibrand as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Antony George Constantinidi as a director on 20 November 2020	View PDF Termination of appointment of Antony George Constantinidi as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Nov 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 27 November 2019	View PDF Withdrawal of a person with significant control statement on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AP01	Appointment of Dr Chris Stephens as a director on 3 July 2017	View PDF Appointment of Dr Chris Stephens as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC01	Notification of Edward William George Bayntun-Coward as a person with significant control on 7 July 2017	View PDF Notification of Edward William George Bayntun-Coward as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AP01	Appointment of Mr Edward William George Bayntun-Coward as a director on 7 July 2017	View PDF Appointment of Mr Edward William George Bayntun-Coward as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)

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HOLBURNE TRADING COMPANY LTD

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