T. HOLBROOK & CO LTD
| Status | ACTIVE |
| Company No. | 08947614 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2014 |
| Age | 10 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
T. HOLBROOK & CO LTD is an active private limited company with number 08947614. It was incorporated 10 years, 2 months, 17 days ago, on 19 March 2014. The company address is 107 Clifton Street, London, EC2A 4LG, England.
Company Fillings
Confirmation statement with updates
Date: 16 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Nicholas Paul Bolton
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-26
New address: 107 Clifton Street London EC2A 4LG
Old address: 43 Coronet Street Coronet Street London N1 6HD England
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 555.838 GBP
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-11
Officer name: Anthony Lance Shiret
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Matthew Yates
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Second filing capital allotment shares
Date: 28 Jul 2021
Action Date: 20 Oct 2020
Category: Capital
Type: RP04SH01
Date: 2020-10-20
Capital : 517.879 GBP
Documents
Second filing capital allotment shares
Date: 28 Jul 2021
Action Date: 22 Jul 2020
Category: Capital
Type: RP04SH01
Capital : 512.473 GBP
Date: 2020-07-22
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 518.879 GBP
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Capital : 513.473 GBP
Date: 2020-07-22
Documents
Confirmation statement with updates
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Second filing capital allotment shares
Date: 23 Sep 2019
Action Date: 10 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-10
Capital : 434.613 GBP
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-30
Capital : 449.319 GBP
Documents
Resolution
Date: 18 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
New address: 43 Coronet Street Coronet Street London N1 6HD
Old address: 172 Chatsworth Road London E5 0LT
Change date: 2019-09-09
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-24
Officer name: Mr Nicholas Paul Bolton
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 22 Jun 2019
Category: Capital
Type: SH01
Capital : 434.613 GBP
Date: 2019-06-22
Documents
Second filing capital allotment shares
Date: 20 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 392.547 GBP
Date: 2018-11-01
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Capital : 393.635 GBP
Date: 2018-10-16
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Second filing capital allotment shares
Date: 30 Jul 2018
Action Date: 18 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-18
Capital : 372.329 GBP
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Lance Shiret
Appointment date: 2018-07-25
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH01
Capital : 372.329 GBP
Date: 2018-04-18
Documents
Second filing capital allotment shares
Date: 16 May 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-04
Capital : 363.440 GBP
Documents
Second filing capital allotment shares
Date: 16 May 2018
Action Date: 04 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 360.440 GBP
Date: 2018-04-04
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Mr Matthew Yates
Documents
Capital alter shares subdivision
Date: 26 Apr 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-20
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 372.329 GBP
Date: 2018-04-04
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 369.329 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-06
Officer name: Oliver William Henry Spencer
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominique Roger Gabellini
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Oliver William Henry Spencer
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 05 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 329 GBP
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 313 GBP
Date: 2017-04-04
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-18
Capital : 239 GBP
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 31 Jan 2016
Category: Capital
Type: SH01
Capital : 224 GBP
Date: 2016-01-31
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Capital : 204 GBP
Date: 2015-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 15 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-06-30
Documents
Change account reference date company previous extended
Date: 09 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-08-31
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-11
Officer name: Mr Dominique Roger Gabellini
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominique Roger Gabellini
Termination date: 2015-04-21
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 176 GBP
Documents
Resolution
Date: 13 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Mar 2015
Action Date: 30 Jan 2015
Category: Capital
Type: SH01
Capital : 159 GBP
Date: 2015-01-30
Documents
Second filing of form with form type
Date: 18 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-16
Officer name: Mr Dominique Roger Gabellini
Documents
Appoint person secretary company with name date
Date: 11 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy George Soar
Appointment date: 2015-02-25
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Harvey Marriage
Appointment date: 2015-02-16
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2014
Action Date: 20 Nov 2014
Category: Capital
Type: SH01
Capital : 70 GBP
Date: 2014-11-20
Documents
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