HOLBORN PROJECTS LIMITED
Company number 03620009 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 3 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 May 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 49 | View document |
| 12 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SCRAGG | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SCRAGG | View document |
| 30 Jan 2019 | CESSATION OF CLARE BARRATT AS A PSC | View document |
| 30 Jan 2019 | CESSATION OF LEE JOHN BARRATT AS A PSC | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MRS KATHERINE SCRAGG | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE BARRATT | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE BARRATT | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS SCRAGG | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE | View document |
| 4 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BARRATT | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BARRATT | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 May 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jun 2012 | 09/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOODY | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL PRICE | View document |
| 10 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 6 pages | View document |
| 19 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders · 5 pages | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders · 6 pages | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | £ IC 100/55 18/12/07 £ SR 45@1=45 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | View document |
| 6 Oct 1998 | 288B · 2 pages | View document |
| 5 Oct 1998 | ADOPT MEM AND ARTS 30/09/98 | View document |
| 21 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |