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BORLEY COURT MANAGEMENT COMPANY LIMITED

Company number 02739435

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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)
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
02 Nov 2020 AP04 Appointment of Essex Properties Limited as a secretary on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Frederick Martin O'brien on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Essex Properties Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 2 November 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 April 2019
07 Jul 2020 AA Accounts for a dormant company made up to 30 April 2018
07 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
07 Jul 2020 CS01 Confirmation statement made on 16 June 2019 with no updates
07 Jul 2020 CS01 Confirmation statement made on 16 June 2018 with updates
07 Jul 2020 RT01 Administrative restoration application
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 13 March 2018
18 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
21 Jun 2017 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017
16 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
08 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 6
01 Jul 2015 TM01 Termination of appointment of Calum William Morris as a director on 1 January 2015