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TS 33 HOLBORN (GP) HOLDCO LIMITED

Company number 08967365

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Peter Kenneth Morgan as a director on 2 February 2024	View PDF Appointment of Mr Peter Kenneth Morgan as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Michael Bruhn as a director on 2 February 2024	View PDF Termination of appointment of Michael Bruhn as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR01	Registration of charge 089673650003, created on 16 August 2023	View PDF Registration of charge 089673650003, created on 16 August 2023 - link opens in a new window - 28 pages (28 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
10 Nov 2022	AP01	Appointment of Mr Tian Xie as a director on 10 November 2022	View PDF Appointment of Mr Tian Xie as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Meng Jiang as a director on 10 November 2022	View PDF Termination of appointment of Meng Jiang as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 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)
19 Jul 2021	TM01	Termination of appointment of Daniel Christopher Nicholson as a director on 19 July 2021	View PDF Termination of appointment of Daniel Christopher Nicholson as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Jan 2021	MR04	Satisfaction of charge 089673650001 in full	View PDF Satisfaction of charge 089673650001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Dec 2020	MR01	Registration of charge 089673650002, created on 4 December 2020	View PDF Registration of charge 089673650002, created on 4 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Jul 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AP01	Appointment of Miss Meng Jiang as a director on 22 May 2020	View PDF Appointment of Miss Meng Jiang as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Tao Xiao as a director on 22 May 2020	View PDF Termination of appointment of Tao Xiao as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 7 pages (7 pages)
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TS 33 HOLBORN (GP) HOLDCO LIMITED

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