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BORDER HARDWOOD LIMITED

Company number 04228810

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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)
15 Oct 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Mar 2024	CH01	Director's details changed for Mr Charles David Bevan-Jones on 30 January 2024	View PDF Director's details changed for Mr Charles David Bevan-Jones on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Charles David Bevan-Jones as a person with significant control on 30 January 2024	View PDF Change of details for Mr Charles David Bevan-Jones as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	PSC04	Change of details for Mr Charles David Bevan-Jones as a person with significant control on 5 June 2023	View PDF Change of details for Mr Charles David Bevan-Jones as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC04	Change of details for Mr Charles David Bevan-Jones as a person with significant control on 21 March 2023	View PDF Change of details for Mr Charles David Bevan-Jones as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Charles David Bevan-Jones on 21 March 2023	View PDF Director's details changed for Mr Charles David Bevan-Jones on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Charles David Bevan-Jones on 11 October 2022	View PDF Director's details changed for Mr Charles David Bevan-Jones on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Mr Charles David Bevan-Jones on 11 October 2022	View PDF Secretary's details changed for Mr Charles David Bevan-Jones on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 15 Bridge Road, Wellington Telford Shropshire TF1 1EB to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 11 October 2022	View PDF Registered office address changed from 15 Bridge Road, Wellington Telford Shropshire TF1 1EB to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 11 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off
17 Aug 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BORDER HARDWOOD LIMITED

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