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THE HOLBORN HOTEL LIMITED

Company number 03613258

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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)
20 Feb 2024 TM01 Termination of appointment of Tejinderpal Singh Matharu as a director on 6 February 2024
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
03 Nov 2022 AA Accounts for a small company made up to 31 March 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 31 March 2022
08 Dec 2021 AA Accounts for a small company made up to 31 March 2020
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
11 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
02 Sep 2020 AA Accounts for a small company made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
03 Apr 2019 MR04 Satisfaction of charge 036132580003 in full
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 03/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 3
17 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 2
16 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 04/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2018 SH20 Statement by Directors
04 May 2018 SH19 Statement of capital on 4 May 2018
  • GBP 3
04 May 2018 CAP-SS Solvency Statement dated 04/05/18
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium reserve 04/05/2018
03 May 2018 SH20 Statement by Directors
03 May 2018 SH19 Statement of capital on 3 May 2018
  • GBP 2
03 May 2018 CAP-SS Solvency Statement dated 03/05/18