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BORNROW MANAGEMENT COMPANY LIMITED

Company number 01312507

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
30 Jan 2024 AD01 Registered office address changed from 4 Church Street Twyford Reading Berkshire RG10 9DR England to 12 the Parade Bourne End SL8 5SY on 30 January 2024
21 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 August 2022
15 May 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 4 Church Street Twyford Reading Berkshire RG10 9DR on 15 May 2023
15 May 2023 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 2 May 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
16 Feb 2021 AP01 Appointment of Ms Lorna Caroline Freeman-Heeks as a director on 16 February 2021
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of David Christopher John Wells as a director on 23 January 2020
15 Jan 2020 AA Micro company accounts made up to 31 August 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 August 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
14 Jun 2018 AP01 Appointment of Mrs Gillian Anne Pearce as a director on 5 June 2018
20 Apr 2018 AP01 Appointment of Mr Kenneth David Sherwood as a director on 19 April 2018
20 Apr 2018 TM01 Termination of appointment of Emma Louise Bloomfield as a director on 20 April 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
27 Sep 2017 TM01 Termination of appointment of Alexander Hook as a director on 15 September 2017
21 Jul 2017 AP01 Appointment of Mr Peter Wilkes as a director on 21 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 August 2016