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BORELLI TEA HOLDINGS LIMITED

Company number 01250122

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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)
05 Dec 2017 AA Full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 MR01 Registration of charge 012501220005, created on 18 November 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 362,000
21 Jul 2015 CH01 Director's details changed for Mr Dilsher Sen on 1 July 2013
21 Jul 2015 CH03 Secretary's details changed for Mr Dilsher Sen on 1 July 2013
16 Jul 2015 AA Full accounts made up to 31 March 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 MR01 Registration of charge 012501220004, created on 24 October 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 362,000
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 362,000
12 Jun 2013 AA Full accounts made up to 31 March 2013
03 Dec 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
01 Oct 2012 CH03 Secretary's details changed for Dilsher Sen on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Dilsher Sen on 1 October 2012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 362,000
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 278,026
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 278,026
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 March 2011
04 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Aditya Khaitan on 1 January 2010