BOROUGHBURY HOLDINGS LIMITED

Company number 01519822

Date	Type	Description	View / Download
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
05 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Aug 2018	PSC05	Change of details for R.Robinson & Co.(Motor Services)Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
02 Aug 2018	CH01	Director's details changed for Mrs Clare Elizabeth Kenvyn on 29 May 2013	(2 pages)
27 Jul 2018	CH01	Director's details changed for Mrs Clare Elizabeth Kenvyn on 14 July 2017	(2 pages)
06 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
28 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 970,000	(6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 970,000	(6 pages)
01 Aug 2014	CH03	Secretary's details changed for David John Edward Bonfield on 1 August 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for David John Edward Bonfield on 1 August 2014	(2 pages)
01 Aug 2014	CH01	Director's details changed for Martin Brett Wallace on 1 August 2014	(2 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(8 pages)
31 Jul 2013	CH01	Director's details changed for Mr Thomas Edward Charles Robinson on 1 July 2013	(2 pages)
31 Jul 2013	AD02	Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England	(1 page)
31 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 May 2013	AP01	Appointment of Mr Thomas Edward Charles Robinson as a director	(2 pages)