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BOREHAM EA LIMITED

Company number 06846242

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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)
02 Jul 2021 AA Accounts for a small company made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
15 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Feb 2020 AP01 Appointment of Dr Wasim Siddiqui as a director on 18 February 2020
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Mr Deepakkumar Shantilal Malde on 4 March 2019
04 Mar 2019 CH01 Director's details changed for Mr Nikunj Shantilal Malde on 4 March 2019
04 Mar 2019 CH01 Director's details changed for Mr Deepakkumar Shantilal Malde on 4 March 2019
04 Mar 2019 CH03 Secretary's details changed for Dr Nikunj Shantilal Malde on 4 March 2019
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Feb 2017 AA Accounts for a small company made up to 31 March 2016
13 Jan 2017 AUD Auditor's resignation
14 Jun 2016 CH01 Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016
13 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 60
12 Nov 2015 AD01 Registered office address changed from The Laurels Surgery Juniper Road Boreham Essex CM3 3DX to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 12 November 2015
26 Jun 2015 TM01 Termination of appointment of Michael Jeremy Spurr as a director on 4 June 2015
26 Jun 2015 TM01 Termination of appointment of Anthony Ailwyn Prendergast as a director on 4 June 2015
19 Jun 2015 TM01 Termination of appointment of Lesley Mary Guy as a director on 4 June 2015
19 Jun 2015 TM01 Termination of appointment of Simon Rodney Butcher as a director on 4 June 2015