HOLBORN PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-19 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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13/09/2213 September 2022 Termination of appointment of Peter Charles Adams as a secretary on 2021-04-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/04/2127 April 2021 REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 29 EGGARS FIELD BENTLEY FARNHAM SURREY GU10 5LD ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM M F HAWKINS 29 EGGARS FIELD BENTLEY SURREY M F HAWKINS 29 EGGARS FIELD BENTLEY FARNHAM SURREY GU10 5LD UNITED KINGDOM

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM C/O P C ADAMS 10 SILVERSTON AVENUE BOGNOR REGIS WEST SUSSEX PO21 2RB

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD BANKS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS FREDERICK HAWKINS

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 1 EASTMEAD INDUSTRIAL ESTATE MIDHURST ROAD LAVANT WEST SUSSEX PO18 0DB

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWKINS

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED MARCUS FREDERICK HAWKINS

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/06/1028 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOSEPH HAWKINS / 19/06/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/06/0926 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/07/072 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/06/0629 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/03/058 March 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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20/01/0520 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/06/0326 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/11/021 November 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/09/0025 September 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/07/9814 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: C/O WILDMAN & BATTELL BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/11/9718 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97

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18/11/9718 November 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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18/11/9718 November 1997 NC INC ALREADY ADJUSTED 30/06/97

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18/11/9718 November 1997 NC INC ALREADY ADJUSTED 30/06/97

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18/11/9718 November 1997 ADOPT MEM AND ARTS 30/06/97

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18/11/9718 November 1997 Resolutions

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18/10/9718 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9718 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9712 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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