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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)
01 Jul 2015 TM01 Termination of appointment of Calum William Morris as a director on 1 January 2015
15 Jan 2015 TM01 Termination of appointment of Christopher Wells as a director on 22 December 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 6
09 May 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Jul 2012 AP01 Appointment of Mr Christopher Wells as a director
04 Jul 2012 AP01 Appointment of Mr Calum William Morris as a director
30 Jun 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2012 AD02 Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 19 January 2012
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 22 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Nov 2010 AP04 Appointment of United Company Secretaries as a secretary
30 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom on 30 November 2010
20 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 CH01 Director's details changed for Mr Frederick Martin O'brien on 30 June 2010
20 Sep 2010 TM02 Termination of appointment of Honeywell Property Solutions Ltd as a secretary
20 Sep 2010 AD02 Register inspection address has been changed