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BOROPEX HOLDINGS LIMITED

Company number 00328211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 18 March 2024 with updates
21 May 2024 PSC05 Change of details for Boropex Acquisition Limited as a person with significant control on 2 April 2024
15 Apr 2024 AAMD Amended accounts for a small company made up to 31 March 2023
02 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
10 Feb 2023 TM01 Termination of appointment of Sandra Estelle Smith as a director on 4 February 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Nov 2021 AP01 Appointment of Ms Emma Jane Hart as a director on 12 November 2021
21 Jun 2021 CS01 Confirmation statement made on 18 March 2021 with updates
08 Dec 2020 AA Accounts for a small company made up to 29 February 2020
11 Nov 2020 AP01 Appointment of Mr Simon David Green as a director on 29 October 2020
26 Oct 2020 TM01 Termination of appointment of Philippa Sandra Bradley as a director on 30 September 2020
04 Jun 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
14 May 2020 CS01 Confirmation statement made on 18 March 2020 with updates
14 May 2020 CH01 Director's details changed for Mr Michael Bradley on 18 March 2020
14 May 2020 CH01 Director's details changed for Linda Ennis on 18 March 2020
05 Dec 2019 AA Accounts for a small company made up to 28 February 2019
28 May 2019 CS01 Confirmation statement made on 18 March 2019 with updates
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
14 May 2018 MR04 Satisfaction of charge 003282110006 in full
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017