Advanced company searchLink opens in new window

BOROUGHBURY HOLDINGS LIMITED

Company number 01519822

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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