BOREHAM EA LIMITED

Company number 06846242

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company will not require an audit for period ending 31 march 2023/any one director or officer auth to sign docs/resolution may be executed in counterparts 20/12/2023	(1 page)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
04 Oct 2023	PSC05	Change of details for Medi-Shop Limited as a person with significant control on 4 October 2023	(2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ 20/03/2023	(1 page)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ No audit for the period ending 28/03/2022/ company business 20/03/2023	(1 page)
20 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/22	(39 pages)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/22	(3 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/22	(1 page)
20 Mar 2023	AA01	Previous accounting period shortened from 29 March 2022 to 28 March 2022	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
10 Mar 2023	PSC05	Change of details for Medi-Shop Limited as a person with significant control on 6 April 2016	(2 pages)
24 Dec 2022	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	(1 page)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)