THE HOLBORN WHIPPET LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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17/02/2517 February 2025 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 2025-02-08

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17/02/2517 February 2025 Change of details for Mr Mark Corin Walton as a person with significant control on 2024-04-25

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17/02/2517 February 2025 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 2024-04-25

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17/02/2517 February 2025 Director's details changed for Mr Jonathan Charles Dalton on 2025-02-08

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17/02/2517 February 2025 Confirmation statement made on 2025-02-08 with updates

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17/02/2517 February 2025 Director's details changed for Mr Jonathan Charles Dalton on 2024-04-25

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17/02/2517 February 2025 Director's details changed for Mr Mark Corin Walton on 2024-04-25

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17/02/2517 February 2025 Secretary's details changed for Jonathan Charles Dalton on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU to 58 East Street Bedminster Bristol BS3 4HD on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-08 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Appointment of Miss Charlotte Smith as a secretary on 2023-11-01

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

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27/02/2327 February 2023 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 2016-04-06

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24/02/2324 February 2023 Confirmation statement made on 2023-02-08 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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

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09/11/219 November 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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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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27/10/2027 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2017

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 COMPANY NAME CHANGED FATHER'S STUDY LTD CERTIFICATE ISSUED ON 03/10/19

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

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/03/1717 March 2017 08/02/17 STATEMENT OF CAPITAL GBP 1

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 71 LINCOLN'S INN FIELDS LONDON ENGLAND WC2A 3JF UNITED KINGDOM

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19/09/1219 September 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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