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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)
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CH01 Director's details changed for Mr Hayrullah Ekiz on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Hayrullah Ekiz on 12 April 2024
21 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 AP01 Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
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
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 PSC07 Cessation of Ebubekir Penbegullu as a person with significant control on 22 November 2022
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
12 Oct 2022 PSC01 Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022
22 Sep 2022 PSC02 Notification of Zeren Group Ltd as a person with significant control on 8 September 2022
22 Sep 2022 PSC07 Cessation of Cemal Polat as a person with significant control on 8 September 2022
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
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
02 Sep 2022 TM01 Termination of appointment of Cemal Polat as a director on 2 August 2022
02 Sep 2022 AP01 Appointment of Mr Ebubekir Penbegullu as a director on 2 August 2022
21 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
25 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-25
  • GBP 1