| Name: |
HOLBORN ASPHALTE CO. LIMITED
HOLBORN ASPHALTE CO. LTD |
| Address: | 394 LEATHERHEAD RD, CHESSINGTON, SURREY, KT9 2NP |
| Incorporation Date: | 1950-03-18 |
| 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 |
Last update: 2024-09-27 18:00:38