42 HOLBORN LTD filing history - Find and update company information

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42 HOLBORN LTD

Company number 13292125

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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)
12 Apr 2024	CH01	Director's details changed for Mr Hayrullah Ekiz on 12 April 2024	View PDF Director's details changed for Mr Hayrullah Ekiz on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Hayrullah Ekiz on 12 April 2024	View PDF Director's details changed for Mr Hayrullah Ekiz on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 5 pages (5 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023	View PDF Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023	View PDF Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CERTNM	Company name changed zeren food 42 LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed zeren food 42 LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	PSC07	Cessation of Ebubekir Penbegullu as a person with significant control on 22 November 2022	View PDF Cessation of Ebubekir Penbegullu as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 42 Kingsway London WC2B 6EY on 2 November 2022	View PDF Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 42 Kingsway London WC2B 6EY on 2 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC01	Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022	View PDF Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC02	Notification of Zeren Group Ltd as a person with significant control on 8 September 2022	View PDF Notification of Zeren Group Ltd as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Cemal Polat as a person with significant control on 8 September 2022	View PDF Cessation of Cemal Polat as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from 59a Cazenove Road Hackney London N16 6PA England to 11 Coldbath Square London EC1R 5HL on 21 September 2022	View PDF Registered office address changed from 59a Cazenove Road Hackney London N16 6PA England to 11 Coldbath Square London EC1R 5HL on 21 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	TM01	Termination of appointment of Cemal Polat as a director on 2 August 2022	View PDF Termination of appointment of Cemal Polat as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Ebubekir Penbegullu as a director on 2 August 2022	View PDF Appointment of Mr Ebubekir Penbegullu as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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