HOLBUD LIMITED
Company number 01328840 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 28 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 27 Oct 2025 | Termination of appointment of Gulamali Masumali Merali as a director on 2025-09-30 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-10-31 · 31 pages | View document |
| 29 Jul 2024 | Full accounts made up to 2023-10-31 · 31 pages | View document |
| 17 Aug 2023 | Termination of appointment of David George Rowe as a director on 2023-07-27 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 4 Aug 2023 | Amended full accounts made up to 2022-10-31 · 30 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-10-31 · 31 pages | View document |
| 2 May 2023 | Registered office address changed from 66 Leman Street London E1 8EU to 61 Charlotte Street London W1T 4PF on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Change of details for Holbud Group Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Bimal Dharamvir Sabarwal as a secretary on 2023-01-26 · 1 page | View document |
| 12 Jan 2023 | Registration of charge 013288400043, created on 2023-01-11 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-10-31 · 29 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013288400039 | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013288400037 | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400041 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 31/07/2018 | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013288400038 | View document |
| 9 Jan 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013288400038 | View document |
| 24 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013288400038 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400040 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD GULAMHUSEIN KHAKU / 07/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 07/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROWE / 07/07/2017 | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400039 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR GULAMALI MASUMALI MERALI | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400038 | View document |
| 3 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013288400037 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN ROSHANALI MERALI / 18/08/2016 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 17 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 13 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400037 | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 18 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400035 | View document |
| 18 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013288400036 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders · 7 pages | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR HASNAIN ROSHANALI MERALI | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 · 24 pages | View document |
| 13 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders · 6 pages | View document |
| 5 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BIMAL DHARAMVIR SABARWAL / 05/04/2013 | View document |
| 27 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 · 24 pages | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 · 6 pages | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 24 pages | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 16 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 3 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT AKBERALI MERALI / 12/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROWE / 12/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD GULAMHUSEIN KHAKU / 12/05/2010 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 13 Nov 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 5000000 | View document |
| 13 Nov 2009 | NC INC ALREADY ADJUSTED 12/10/2009 | View document |
| 29 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 28 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NC INC ALREADY ADJUSTED 29/09/04 | View document |
| 20 Oct 2004 | £ NC 2000000/3000000 29/0 | View document |
| 20 Oct 2004 | CONSID RESERVES OF CAP 29/09/04 | View document |
| 6 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | NC INC ALREADY ADJUSTED 29/10/01 | View document |
| 22 Feb 2002 | £ NC 1000000/2000000 29/1 | View document |
| 17 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 May 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 29 Nov 1995 | NC INC ALREADY ADJUSTED 23/10/95 | View document |
| 29 Nov 1995 | £ NC 500000/1000000 23/10/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 31 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 29 Sep 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 4 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 28 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | View document |
| 8 Dec 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | NEW SECRETARY APPOINTED | View document |
| 15 May 1992 | DIRECTOR RESIGNED | View document |
| 15 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED | View document |
| 29 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 5 Jun 1991 | S386 DISP APP AUDS 24/05/91 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 28 Aug 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: KEMP HOUSE 1ST FLOOR 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 3 Aug 1989 | DIRECTOR RESIGNED | View document |
| 1 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 1 Aug 1989 | WD 27/07/89 AD 01/05/89--------- £ SI 250000@1 | View document |
| 1 Aug 1989 | NC INC ALREADY ADJUSTED 27/06/89 | View document |
| 14 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 3 Jul 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 8 Aug 1988 | WD 20/06/88 AD 24/06/88--------- £ SI 150000@1=150000 £ IC 2/150002 | View document |
| 8 Aug 1988 | £ NC 100000/250000 24/06 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 11 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 2 Dec 1987 | DIRECTOR RESIGNED | View document |
| 5 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |