HOLBORN NOMINEES LIMITED


Registered number: 00257202
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Name: HOLBORN NOMINEES LIMITED
HOLBORN NOMINEES LTD
Address: NYEWOOD COURT,BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ
Incorporation Date: 1931-06-18

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2017-05-06 APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED TM02
2017-05-04 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-09-11 SECRETARY APPOINTED MR ROBERT GRAHAM SMITH AP03
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 29/06/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-26 29/06/15 FULL LIST AR01
2014-08-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-24 29/06/14 FULL LIST AR01
2013-07-26 29/06/13 FULL LIST AR01
2013-04-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 23/01/2013 CH04
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-19 29/06/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-03 29/06/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 29/06/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009 CH01
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009 CH04
2009-08-17 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-08-10 APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS 288b
2009-08-12 SECRETARY APPOINTED CLANROSS LIMITED 288a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-31 APPOINTMENT TERMINATED SECRETARY KEITH SPEER 288b
2008-09-23 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-03-31 SECRETARY APPOINTED GRAHAM ALAN JEFFS 288a
2007-10-29 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-29 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2006-01-26 SECRETARY RESIGNED 288b
2006-01-26 NEW SECRETARY APPOINTED 288a
2006-08-01 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-24 NEW DIRECTOR APPOINTED 288a
2005-07-20 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-21 DIRECTOR RESIGNED 288b
2004-07-15 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-07-10 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2002-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-06 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2001-07-20 DIRECTOR RESIGNED 288b
2001-07-04 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2001-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-05-09 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-07-05 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363s
1999-12-22 EXEMPTION FROM APPOINTING AUDITORS 16/12/99 SRES03
1999-07-02 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS 363s
1999-07-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2020-03-23 07:17:30