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HOLBORN ENERGY LIMITED

Company number 08246795

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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 Feb 2020 AD01 Registered office address changed from 4 Crompton Drive Winwick Warrington Cheshire WA2 8XQ to Suite 410B Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE on 27 February 2020
19 Dec 2019 CS01 Confirmation statement made on 10 October 2019 with updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Kathryn Elizabeth Dodgson as a director on 30 September 2016
15 Nov 2016 AD01 Registered office address changed from Suite 4, Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS to 4 Crompton Drive Winwick Warrington Cheshire WA2 8XQ on 15 November 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 January 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
12 Nov 2014 AP01 Appointment of Kathryn Elizabeth Dodgson as a director on 3 November 2014
10 Nov 2014 AD01 Registered office address changed from Stonefield Bagslate Moor Road Rochdale Greater Manchester OL11 5XT to Suite 4, Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn Lancashire BB1 2QS on 10 November 2014
08 Aug 2014 AD01 Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Stonefield Bagslate Moor Road Rochdale Greater Manchester OL11 5XT on 8 August 2014
08 Aug 2014 AP01 Appointment of Mr Nicholas Benson Kennedy as a director on 30 June 2014
08 Aug 2014 TM01 Termination of appointment of Stephen Roy Peters as a director on 30 June 2014
30 May 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100