BORRAGE HALL MANAGEMENT COMPANY LIMITED
Company number 05772670
- Company Overview for BORRAGE HALL MANAGEMENT COMPANY LIMITED (05772670)
- Filing history for BORRAGE HALL MANAGEMENT COMPANY LIMITED (05772670)
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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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 28 May 2024 | RESOLUTIONS |
Resolutions
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| 23 Apr 2024 | AP03 | Appointment of Artium Property Management as a secretary on 23 April 2024 | |
| 23 Apr 2024 | TM02 | Termination of appointment of Andrew Maxwell as a secretary on 23 April 2024 | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
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| 02 Apr 2024 | AP03 | Appointment of Mr Andrew Maxwell as a secretary on 1 April 2024 | |
| 01 Apr 2024 | AD01 | Registered office address changed from , Town Centre House Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DQ, England to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 1 April 2024 | |
| 01 Apr 2024 | AD01 | Registered office address changed from , 5 Borrage Hall, Borrage Lane, Ripon, North Yorkshire, HG4 2PW, United Kingdom to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 1 April 2024 | |
| 27 Feb 2024 | AD01 | Registered office address changed from , 12 Canal Wharf, Bondgate Green, Ripon, North Yorkshire, HG4 1AQ to Artium Property Management Limited Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 27 February 2024 | |
| 27 Feb 2024 | TM02 | Termination of appointment of Richard Thomas Willis as a secretary on 27 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Richard Thomas Willis as a person with significant control on 27 February 2024 | |
| 23 Feb 2024 | ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 22 Feb 2024 | ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 15 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 May 2023 | AP01 | Appointment of Mr Shaun Kennedy Mccarthy as a director on 15 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Margaret Anne Stocks as a director on 15 May 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 11 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Oct 2022 | AP01 | Appointment of Mrs Elizabeth Charlotte Barrow as a director on 10 October 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 24 Sep 2020 | AP01 | Appointment of Mrs Margaret Anne Stocks as a director on 22 September 2020 | |
| 04 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 |