HOLBORN ASPHALTE CO. LIMITED

Name:	HOLBORN ASPHALTE CO. LIMITED HOLBORN ASPHALTE CO. LTD
Address:	394 LEATHERHEAD RD, CHESSINGTON, SURREY, KT9 2NP
Incorporation Date:	1950-03-18

Company Documents

date	name	form type
2022-06-08	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES	CS01
2022-06-06	APPOINTMENT TERMINATED, DIRECTOR DANIEL HARMSWORTH	TM01
2022-12-09	28/02/22 TOTAL EXEMPTION FULL	AA
2021-01-12	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES	CS01
2021-06-07	DIRECTOR APPOINTED MR BENJAMIN MICHAEL HARMSWORTH	AP01
2021-01-12	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARMSWORTH	TM01
2021-11-22	28/02/21 TOTAL EXEMPTION FULL	AA
2021-06-08	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES	CS01
2020-08-05	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMSWORTH	TM01
2020-10-05	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES	CS01
2020-12-01	29/02/20 TOTAL EXEMPTION FULL	AA
2019-10-09	CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES	CS01
2019-05-20	DIRECTOR APPOINTED MR BENJAMIN MICHAEL HARMSWORTH	AP01
2019-12-02	CESSATION OF JONATHAN HARMSWORTH AS A PSC	PSC07
2019-11-25	28/02/19 TOTAL EXEMPTION FULL	AA
2018-11-07	28/02/18 TOTAL EXEMPTION FULL	AA
2018-10-09	CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES	CS01
2018-11-20	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18	AAMD
2017-11-10	28/02/17 TOTAL EXEMPTION FULL	AA
2017-05-16	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARMSWORTH	TM01
2017-10-06	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES	CS01
2016-10-10	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES	CS01
2016-11-22	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HARMSWORTH / 01/01/2016	CH01
2015-11-26	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-10-08	28/09/15 FULL LIST	AR01
2014-10-29	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-10-23	28/09/14 FULL LIST	AR01
2013-03-14	APPOINTMENT TERMINATED, DIRECTOR BRYONY HARMSWORTH	TM01
2013-03-14	APPOINTMENT TERMINATED, SECRETARY BRYONY HARMSWORTH	TM02
2013-03-14	DIRECTOR APPOINTED MR DANIEL JAMES HARMSWORTH	AP01
2013-10-25	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-03-14	SECRETARY APPOINTED MR DANIEL JAMES HARMSWORTH	AP03
2013-10-15	28/09/13 FULL LIST	AR01
2012-09-17	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-10-23	28/09/12 FULL LIST	AR01
2011-11-25	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-10-10	28/09/11 FULL LIST	AR01
2010-10-25	DIRECTOR'S CHANGE OF PARTICULARS / BRYONY HARMSWORTH / 28/09/2010	CH01
2010-10-25	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL HARMSWORTH / 28/09/2010	CH01
2010-10-26	28/09/10 FULL LIST	AR01
2010-05-26	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2010-10-25	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHLEY HARMSWORTH / 28/09/2010	CH01
2010-11-26	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-10-19	28/09/09 FULL LIST	AR01
2009-10-20	28/02/09 TOTAL EXEMPTION FULL	AA
2008-10-08	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS	363a
2008-08-28	28/02/08 TOTAL EXEMPTION FULL	AA
2007-12-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07	AA
2007-10-22	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS	363a
2006-12-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06	AA
2006-10-20	DIRECTOR'S PARTICULARS CHANGED	288c
2006-10-20	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS	363a
2005-04-19	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-27	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS	363s
2005-11-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA
2005-01-06	FULL ACCOUNTS MADE UP TO 29/02/04	AA
2004-09-07	NEW DIRECTOR APPOINTED	288a
2004-10-08	NEW DIRECTOR APPOINTED	288a
2004-10-08	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	363s