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HOLBOURNE LIMITED

Company number 12329679

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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)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	CH01	Director's details changed for Lynn Heather Murley on 30 June 2023	View PDF Director's details changed for Lynn Heather Murley on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Mr Barry Anthony Wrighton as a person with significant control on 30 June 2023	View PDF Change of details for Mr Barry Anthony Wrighton as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Barry Anthony Wrighton on 30 June 2023	View PDF Director's details changed for Mr Barry Anthony Wrighton on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	CH01	Director's details changed for Mr Barry Anthony Wrighton on 3 February 2022	View PDF Director's details changed for Mr Barry Anthony Wrighton on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Lynn Heather Murley on 3 February 2022	View PDF Director's details changed for Lynn Heather Murley on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Barry Anthony Wrighton as a person with significant control on 3 February 2022	View PDF Change of details for Mr Barry Anthony Wrighton as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Barry Anthony Wrighton as a person with significant control on 13 April 2021	View PDF Change of details for Mr Barry Anthony Wrighton as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Apr 2021	CH01	Director's details changed for Lynn Heather Murley on 12 April 2021	View PDF Director's details changed for Lynn Heather Murley on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Barry Anthony Wrighton on 12 April 2021	View PDF Director's details changed for Mr Barry Anthony Wrighton on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 13 April 2021	View PDF Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 13 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP .01	View PDF Incorporation Statement of capital on 2019-11-22 GBP .01 - link opens in a new window - 50 pages (50 pages)

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HOLBOURNE LIMITED

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