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HOLBORN ASPHALTE CO. LIMITED

Company number 00479715

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 AD01 Registered office address changed from Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY England to Cannon Yard Cannon Grove Fetcham Surrey KT22 9JY on 16 April 2026
View PDF Registered office address changed from Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY England to Cannon Yard Cannon Grove Fetcham Surrey KT22 9JY on 16 April 2026 - link opens in a new window - 1 page (1 page)
15 Apr 2026 AD01 Registered office address changed from 394 Leatherhead Rd Chessington Surrey KT9 2NP to Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY on 15 April 2026
View PDF Registered office address changed from 394 Leatherhead Rd Chessington Surrey KT9 2NP to Cannon Yard Cannon Yard Cannon Grove Fetcham KT22 9JY KT22 9JY on 15 April 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
21 Jan 2026 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 AP01 Appointment of Mr Daniel James Harmsworth as a director on 28 February 2023
View PDF Appointment of Mr Daniel James Harmsworth as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022 TM01 Termination of appointment of Daniel James Harmsworth as a director on 1 June 2022
View PDF Termination of appointment of Daniel James Harmsworth as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021 AP01 Appointment of Mr Benjamin Michael Harmsworth as a director on 7 June 2021
View PDF Appointment of Mr Benjamin Michael Harmsworth as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021 TM01 Termination of appointment of Benjamin Michael Harmsworth as a director on 11 January 2021
View PDF Termination of appointment of Benjamin Michael Harmsworth as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages)
05 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020 TM01 Termination of appointment of Jonathan Ashley Harmsworth as a director on 5 August 2020
View PDF Termination of appointment of Jonathan Ashley Harmsworth as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019 PSC07 Cessation of Jonathan Harmsworth as a person with significant control on 28 November 2019
View PDF Cessation of Jonathan Harmsworth as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)