HOLBROOK & PARTNERS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-16 with updates

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26/03/2426 March 2024 Change of details for Mr Christon Jon Burrows as a person with significant control on 2024-03-01

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of Ralph Burrows as a director on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Ralph Burrows as a director on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Registered office address changed from Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 2022-01-13

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BURROWS / 15/01/2021

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08/12/208 December 2020 DIRECTOR APPOINTED MR CHRISTON JON BURROWS

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08/12/208 December 2020 CESSATION OF LEWIS BURROWS AS A PSC

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTON BURROWS

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08/12/208 December 2020 08/12/20 STATEMENT OF CAPITAL GBP 7

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07/12/207 December 2020 DIRECTOR APPOINTED MR RALPH BURROWS

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR LEWIS BURROWS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS BRADLEY BURROWS / 05/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BURROWS / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BURROWS / 22/03/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS BRADLEY BURROWS / 06/04/2018

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MS JOANNE BURROWS / 06/04/2018

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE BURROWS / 06/04/2016

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS BRADLEY BURROWS / 06/04/2016

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BURROWS / 13/03/2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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