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THE HOLBORN WHIPPET LIMITED

Company number 07941947

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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)
25 Apr 2024 AD01 Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 AP03 Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
27 Feb 2023 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 6 April 2016
24 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 PSC01 Notification of Mark Corin Walton as a person with significant control on 5 July 2016
12 Aug 2021 PSC07 Cessation of Tap Holdings London Limited as a person with significant control on 5 July 2016
27 Apr 2021 AP01 Appointment of Mr Mark Corin Walton as a director on 25 March 2021
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
27 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 8 February 2017
26 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 08/02/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/10/2020.
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1