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HOLBORN RETAIL SERVICES LTD

Company number 07235589

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
04 Jun 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Apr 2019 AD01 Registered office address changed from 109 Hatton Garden London EC1N 8LY to 10 Piccadilly Arcade London SW1Y 6NH on 12 April 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 120,000
01 May 2016 CH01 Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016
01 May 2016 CH01 Director's details changed for Ms April Lavers on 1 June 2015
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 TM01 Termination of appointment of Nicholas David Kay as a director on 6 May 2015
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 120,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 120,000