HOLBORN CAPITAL LTD

Company number 07705941

Date	Type	Description	View / Download
20 Feb 2024	PSC04	Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023	(2 pages)
20 Feb 2024	CH03	Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023	(1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(3 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(4 pages)
14 Jun 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 14 June 2022	(1 page)
12 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
07 Dec 2021	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 1 December 2021	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(4 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(5 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(2 pages) Download iXBRL
07 Sep 2019	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 6 September 2019	(1 page)
07 Sep 2019	PSC01	Notification of James Dominic Robert Holmes as a person with significant control on 6 September 2019	(2 pages)
07 Sep 2019	PSC07	Cessation of Westward Consultants Mayfair Limited as a person with significant control on 6 September 2019	(1 page)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2019	AP01	Appointment of Mr Oliver Templeton as a director on 5 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Bernard Michael Sumner as a director on 5 September 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
25 Sep 2018	TM01	Termination of appointment of Michael Simmonds as a director on 24 September 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
19 Dec 2017	AP01	Appointment of Mr Michael Simmonds as a director on 19 December 2017	(2 pages)