HOLBORN PROJECTS LIMITED



Company Documents

DateDescription
11/10/1911 October 2019CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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27/02/1927 February 2019RETURN OF PURCHASE OF OWN SHARES

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12/02/1912 February 2019AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/02/1912 February 201928/01/19 STATEMENT OF CAPITAL GBP 49

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30/01/1930 January 2019DIRECTOR APPOINTED MRS KATHERINE SCRAGG

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30/01/1930 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SCRAGG

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30/01/1930 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCRAGG

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30/01/1930 January 2019CESSATION OF CLARE BARRATT AS A PSC

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30/01/1930 January 2019CESSATION OF LEE JOHN BARRATT AS A PSC

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30/01/1930 January 2019APPOINTMENT TERMINATED, DIRECTOR LEE BARRATT

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30/01/1930 January 2019APPOINTMENT TERMINATED, SECRETARY CLARE BARRATT

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29/01/1929 January 2019DIRECTOR APPOINTED MR NICHOLAS SCRAGG

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21/01/1921 January 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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11/10/1711 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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11/10/1711 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BARRATT

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11/10/1711 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BARRATT

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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13/10/1513 October 2015Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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09/10/149 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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10/10/1310 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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31/10/1231 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 201209/11/11 STATEMENT OF CAPITAL GBP 100

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06/06/126 June 2012DIRECTOR APPOINTED MR MICHAEL PRICE

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06/06/126 June 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOODY

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10/11/1110 November 2011Annual return made up to 5 October 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/10/1019 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/10/0916 October 2009Annual return made up to 5 October 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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09/10/089 October 2008RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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30/01/0830 January 2008£ IC 100/55 18/12/07 £ SR [email protected]=45

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16/11/0716 November 2007RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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26/08/0426 August 2004RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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28/08/0228 August 2002RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001DIRECTOR RESIGNED

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28/08/0128 August 2001RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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14/09/0014 September 2000RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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20/08/9920 August 1999RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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23/12/9823 December 1998NEW DIRECTOR APPOINTED

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23/12/9823 December 1998NEW DIRECTOR APPOINTED

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09/10/989 October 1998NEW SECRETARY APPOINTED

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09/10/989 October 1998NEW DIRECTOR APPOINTED

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06/10/986 October 1998REGISTERED OFFICE CHANGED ON 06/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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06/10/986 October 1998SECRETARY RESIGNED

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06/10/986 October 1998DIRECTOR RESIGNED

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05/10/985 October 1998ADOPT MEM AND ARTS 30/09/98

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21/08/9821 August 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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