Advanced company searchLink opens in new window

BORREGO ENTERTAINMENT LTD

Company number 06732263

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
08 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
29 Aug 2014 CH02 Director's details changed for Emb Management Solutions Ltd on 28 May 2014
28 Aug 2014 CH02 Director's details changed for Emb Management Solutions Ltd on 28 May 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
09 Jun 2014 TM02 Termination of appointment of Bluebell Secretaries Ltd as a secretary
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Apr 2013 CH04 Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012
24 Jan 2013 TM01 Termination of appointment of Emb Folds Ltd as a director
24 Jan 2013 TM01 Termination of appointment of Victoria Hall as a director
15 Jan 2013 AP01 Appointment of Mr Simon Peter Dowson as a director
08 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Jan 2013 AP02 Appointment of Emb Folds Ltd as a director
07 Jan 2013 AP01 Appointment of Mrs Victoria Hall as a director
04 Jan 2013 AD01 Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB England on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Simon Dowson as a director
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 May 2012 AD01 Registered office address changed from 29 Dawlish Close North Shields Tyne and Wear NE29 8QP United Kingdom on 28 May 2012
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director