STEMS OF HOLBORN LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/03/254 March 2025 Confirmation statement made on 2025-01-28 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-28 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-01-28 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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05/11/205 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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23/10/2023 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/08/1829 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/01/1825 January 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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23/08/1623 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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04/04/164 April 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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13/02/1513 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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25/02/1425 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 APPOINTMENT TERMINATED, SECRETARY SEAN DUFFY

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19/04/1319 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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26/02/1326 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 28 January 2012 with full list of shareholders

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28/03/1228 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/06/118 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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12/04/1112 April 2011 Annual return made up to 28 January 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET FRANCESCA DAVIES / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN DUFFY / 31/03/2010

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12/03/1012 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/03/0912 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/02/085 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/02/0713 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/02/052 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/01/0521 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03

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21/01/0421 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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09/02/039 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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