BORDE HILL GARDEN LIMITED

Company number 00867120

Date	Type	Description	View / Download
04 Mar 2022	PSC07	Cessation of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 19 February 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr Philip Robert Eastell as a director on 19 February 2022	(2 pages)
10 Feb 2022	PSC07	Cessation of James Murray Gouvenot Gardiner as a person with significant control on 31 December 2021	(1 page)
10 Feb 2022	TM01	Termination of appointment of James Murray Gouvenot Gardiner as a director on 31 December 2021	(1 page)
10 Feb 2022	TM02	Termination of appointment of James Murray Gouvenot Gardiner as a secretary on 31 December 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(30 pages)
16 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
16 Sep 2021	CH01	Director's details changed for Mr James Murray Gouvenot Gardiner on 15 September 2021	(2 pages)
16 Sep 2021	PSC04	Change of details for Mr James Murray Gouvenot Gardiner as a person with significant control on 15 September 2021	(2 pages)
16 Sep 2021	CH03	Secretary's details changed for Mr James Murray Gouvenot Gardiner on 15 September 2021	(1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(29 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(29 pages)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
13 Sep 2019	AP01	Appointment of Mrs Eleni Charalambos Stephenson Clarke as a director on 29 July 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Graham Duncan Hollis as a director on 29 July 2019	(2 pages)
13 Sep 2019	AP03	Appointment of Mr James Murray Gouvenot Gardiner as a secretary on 29 July 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of Andrewjohn Patrick Stephenson Clarke as a secretary on 29 July 2019	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(29 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Dr Timothy Martin Upson as a director on 11 August 2017	(2 pages)
15 Sep 2017	PSC01	Notification of Timothy Martin Upson as a person with significant control on 11 August 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Rory Saint George Stephenson Clarke as a person with significant control on 11 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Rory Saint George Stephenson Clarke as a director on 11 August 2017	(1 page)