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BORDER HOLDINGS (U.K.) LTD.

Company number 01664243

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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)
17 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
28 Apr 2023 TM02 Termination of appointment of Lawrence Mark Perrett as a secretary on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Lawrence Mark Perrett as a director on 28 April 2023
26 Apr 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
15 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
01 Sep 2022 AP03 Appointment of Mr Lawrence Mark Perrett as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of Anthony John Overs as a secretary on 1 September 2022
01 Sep 2022 CH01 Director's details changed for Mr Anthony John Overs on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Lawrence Mark Perrett as a director on 1 September 2022
28 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
12 Jan 2022 AA Group of companies' accounts made up to 30 September 2021
09 Aug 2021 AA Group of companies' accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Mar 2021 MR04 Satisfaction of charge 7 in full
23 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Jul 2019 AA Full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Jul 2018 AA Full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 CH01 Director's details changed for Ms Marita Mahinay on 4 July 2014