About

Registered Number: 03620009
Date of Incorporation: 21/08/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Suite D Astor House, 282 Lichfield Road Four Oaks, Sutton Coldfield, West Midlands, B74 2UG

 

Based in Sutton Coldfield in West Midlands, Holborn Projects Ltd was setup in 1998, it has a status of "Active". We don't know the number of employees at Holborn Projects Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRAGG, Katherine 28 January 2019 - 1
SCRAGG, Nicholas 28 January 2019 - 1
BARRATT, Lee John 30 September 1998 28 January 2019 1
DOODY, William 30 November 1998 30 November 2009 1
PRICE, Michael 09 November 2011 31 March 2018 1
WILKINS, Peter James 30 November 1998 12 June 2001 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Clare 30 September 1998 28 January 2019 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 11 October 2019
SH03 - Return of purchase of own shares 27 February 2019
RESOLUTIONS - N/A 12 February 2019
SH06 - Notice of cancellation of shares 12 February 2019
AP01 - Appointment of director 30 January 2019
PSC07 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
PSC01 - N/A 30 January 2019
PSC01 - N/A 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 28 June 2012
SH01 - Return of Allotment of shares 21 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 15 July 2008
169 - Return by a company purchasing its own shares 30 January 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 28 March 2002
287 - Change in situation or address of Registered Office 25 October 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 20 August 1999
225 - Change of Accounting Reference Date 30 June 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
RESOLUTIONS - N/A 05 October 1998
NEWINC - New incorporation documents 21 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.