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HOLMBURY US HOLDINGS LIMITED

Company number 10286116

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Declare a special dividend/disapply provisions of article 28.2 of the company's articles of association insofar as they relate to the special dividend 20/12/2024	View PDF Resolutions RES13 ‐ Declare a special dividend/disapply provisions of article 28.2 of the company's articles of association insofar as they relate to the special dividend 20/12/2024 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	PSC02	Notification of Holmbury Holdings Ltd as a person with significant control on 20 December 2024	View PDF Notification of Holmbury Holdings Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC07	Cessation of Holmbury Limited as a person with significant control on 20 December 2024	View PDF Cessation of Holmbury Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CH01	Director's details changed for Mr Matthew Mulder on 18 July 2024	View PDF Director's details changed for Mr Matthew Mulder on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr James French on 18 July 2024	View PDF Director's details changed for Mr James French on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr David French on 18 July 2024	View PDF Director's details changed for Mr David French on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2018	PSC05	Change of details for Holmbury Limited as a person with significant control on 19 July 2016	View PDF Change of details for Holmbury Limited as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	PSC07	Cessation of Holmbury Limited as a person with significant control on 19 July 2016	View PDF Cessation of Holmbury Limited as a person with significant control on 19 July 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 274.75	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 274.75 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM01	Termination of appointment of Martin Vanns as a director on 31 December 2017	View PDF Termination of appointment of Martin Vanns as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr James French as a director on 19 December 2017	View PDF Appointment of Mr James French as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)

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HOLMBURY US HOLDINGS LIMITED

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