- Company Overview for BOROUGHBURY HOLDINGS LIMITED (01519822)
- Filing history for BOROUGHBURY HOLDINGS LIMITED (01519822)
- People for BOROUGHBURY HOLDINGS LIMITED (01519822)
- Charges for BOROUGHBURY HOLDINGS LIMITED (01519822)
- Registers for BOROUGHBURY HOLDINGS LIMITED (01519822)
- More for BOROUGHBURY HOLDINGS LIMITED (01519822)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
07 May 2024 | PSC05 | Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 30 April 2024 | |
03 May 2024 | AD01 | Registered office address changed from Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4LL on 3 May 2024 | |
18 Mar 2024 | PSC05 | Change of details for a person with significant control | |
15 Mar 2024 | AD01 | Registered office address changed from 1 Paddock Street Norwich Norfolk NR2 4TW United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ on 15 March 2024 | |
15 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
21 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
10 May 2023 | MA | Memorandum and Articles of Association | |
10 May 2023 | RESOLUTIONS |
Resolutions
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01 May 2023 | TM01 | Termination of appointment of Roger Robinson as a director on 1 May 2023 | |
26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
20 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
29 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
22 Jul 2021 | PSC05 | Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 20 July 2021 | |
13 Jul 2021 | AD01 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to 1 Paddock Street Norwich Norfolk NR2 4TW on 13 July 2021 | |
12 Mar 2021 | CH01 | Director's details changed for Mr Thoimas Edward Charles Robinson on 12 March 2021 | |
09 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
06 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with no updates | |
22 Jul 2019 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
22 Jul 2019 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
19 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 |