HOLBURN MANAGEMENT LIMITED

06790295
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2021 accounts Annual Accounts 2 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
14 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
06 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
06 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Lambert Investments Limited) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 2 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2018 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
22 Aug 2018 officers Change of particulars for director (Mr. Georgios Amerikanos) 2 Buy now
22 Aug 2018 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
15 Mar 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
13 Jan 2015 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 2 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
28 Jan 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
27 Jul 2010 officers Change of particulars for corporate director (Lambert Investments Limited) 2 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
05 Feb 2010 officers Change of particulars for corporate director (Lambert Investments Limited) 1 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 accounts Annual Accounts 2 Buy now
13 Jan 2009 incorporation Incorporation Company 19 Buy now