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HOLBOROUGH MANAGEMENT LIMITED

Company number 05684253

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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)
29 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
26 Aug 2022 CH01 Director's details changed for Richard Thomas Hanson on 4 July 2019
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Aug 2019 PSC04 Change of details for Mr William Graham Mackie as a person with significant control on 8 August 2019
09 Jul 2019 PSC01 Notification of William Graham Mackie as a person with significant control on 6 April 2016
09 Jul 2019 TM01 Termination of appointment of Michael Scott Vos as a director on 4 July 2019
09 Jul 2019 TM01 Termination of appointment of Glenn Malcolm Miller as a director on 4 July 2019
09 Jul 2019 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 9 July 2019
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
09 Jul 2019 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 4 July 2019
09 Jul 2019 AP01 Appointment of Richard Thomas Hanson as a director on 4 July 2019
09 Jul 2019 AP01 Appointment of Mr David John Roberts as a director on 4 July 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
25 May 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
25 May 2017 CH01 Director's details changed for Michael Scott Vos on 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Richard Ian Stokes as a director on 27 September 2016