HOLBUD GROUP LIMITED

Company Documents

DateDescription
27/07/2527 July 2025 NewGroup of companies' accounts made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Group of companies' accounts made up to 2023-10-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with updates

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17/08/2317 August 2023 Termination of appointment of David George Rowe as a director on 2023-07-27

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04/08/234 August 2023 Group of companies' accounts made up to 2022-10-31

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02/05/232 May 2023 Registered office address changed from 66 Leman Street London E1 8EU to 61 Charlotte Street London W1T 4PF on 2023-05-02

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01/02/231 February 2023 Termination of appointment of Bimal Dharamvir Sabarwal as a secretary on 2023-01-26

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/07/2130 July 2021 Group of companies' accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 31/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 31/07/2018

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18/06/1818 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 07/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD GULAMHUSEIN KHAKU / 07/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 07/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROWE / 07/07/2017

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13/06/1713 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 18/08/2016

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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13/07/1513 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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28/10/1428 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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20/08/1420 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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20/08/1420 August 2014 PREVSHO FROM 31/10/2014 TO 31/10/2013

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01/04/141 April 2014 DIRECTOR APPOINTED MR HASNAIN ROSHANALI MERALI

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11/11/1311 November 2013 25/10/13 STATEMENT OF CAPITAL GBP 5000000

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE

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08/11/138 November 2013 DIRECTOR APPOINTED MR DAVID GEORGE ROWE

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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