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HOLMBURY ASSOCIATES LIMITED

Company number 10267866

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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)
22 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
24 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
18 Jan 2021 CH03 Secretary's details changed for Caroline Louise Hampshire on 14 January 2021
19 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 14/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 103
10 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
04 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 August 2018
  • GBP 102
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 101.00
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP 100