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HOLBORN ADAMS LIMITED

Company number 09606050

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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)
31 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	TM01	Termination of appointment of David Andrew Guy Roy as a director on 8 November 2018	View PDF Termination of appointment of David Andrew Guy Roy as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to 125 Old Broad Street Broadgate London EC2N 1AR on 17 September 2018	View PDF Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to 125 Old Broad Street Broadgate London EC2N 1AR on 17 September 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	AP01	Appointment of Mr David Andrew Guy Roy as a director on 1 March 2018	View PDF Appointment of Mr David Andrew Guy Roy as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2017	MR01	Registration of charge 096060500001, created on 13 September 2017	View PDF Registration of charge 096060500001, created on 13 September 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	AP01	Appointment of Mrs Natasha Dawn Shim as a director on 1 June 2017	View PDF Appointment of Mrs Natasha Dawn Shim as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Christopher Daw on 31 May 2017	View PDF Director's details changed for Mr Christopher Daw on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from Suite 6&7 6 Doctors Lane Henley-in-Arden B95 5AW England to Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG on 2 June 2017	View PDF Registered office address changed from Suite 6&7 6 Doctors Lane Henley-in-Arden B95 5AW England to Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG on 2 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AD01	Registered office address changed from Suite 6&7 Doctors Lane Henley-in-Arden Warwickshire B95 5AW England to Suite 6&7 6 Doctors Lane Henley-in-Arden B95 5AW on 2 March 2017	View PDF Registered office address changed from Suite 6&7 Doctors Lane Henley-in-Arden Warwickshire B95 5AW England to Suite 6&7 6 Doctors Lane Henley-in-Arden B95 5AW on 2 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to Suite 6&7 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2 March 2017	View PDF Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to Suite 6&7 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-23 GBP 100	View PDF Incorporation Statement of capital on 2015-05-23 GBP 100 - link opens in a new window - 36 pages (36 pages)

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