HOLBEN CONSULTING LTD

Company number 12167783 ·

Active

24 filings

Date Filing
3 Jun 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
2 Oct 2025 Change of details for Mr Mark Assheton Lascelles Iremonger as a person with significant control on 2025-08-20 · 2 pages View document
2 Oct 2025 Director's details changed for Mr Mark Assheton Lascelles Iremonger on 2025-08-20 · 2 pages View document
2 Oct 2025 Director's details changed for Mrs Jacqueline Louise Iremonger on 2025-08-20 · 2 pages View document
2 Oct 2025 Change of details for Mrs Jacqueline Louise Iremonger as a person with significant control on 2025-08-20 · 2 pages View document
9 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
27 Aug 2025 Registered office address changed from 72 Home Park Road London SW19 7HR England to Causen Cottage the Grove Totnes TQ9 5ED on 2025-08-27 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-02-27 with updates · 5 pages View document
27 Feb 2025 Change of details for Mrs Jacqueline Louise Iremonger as a person with significant control on 2025-02-26 · 2 pages View document
27 Feb 2025 Change of details for Mr Mark Assheton Lascelles Iremonger as a person with significant control on 2025-02-26 · 2 pages View document
20 Feb 2025 Notification of Jacqueline Louise Iremonger as a person with significant control on 2025-01-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
10 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
16 May 2023 Certificate of change of name · 3 pages View document
15 May 2023 Appointment of Mrs Jacqueline Louise Iremonger as a director on 2023-05-15 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
21 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document