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BORLEY LAMINATES LTD

Company number 07123555

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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)
06 Nov 2024 MR01 Registration of charge 071235550005, created on 5 November 2024
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
04 Oct 2023 PSC07 Cessation of Helen Borley as a person with significant control on 22 September 2023
04 Oct 2023 PSC07 Cessation of Terence Borley as a person with significant control on 22 September 2023
04 Oct 2023 PSC07 Cessation of Peter Borley as a person with significant control on 22 September 2023
04 Oct 2023 PSC02 Notification of Willis Ebo Holdings Ltd as a person with significant control on 22 September 2023
03 Oct 2023 TM01 Termination of appointment of Peter Borley as a director on 22 September 2023
03 Oct 2023 TM01 Termination of appointment of Helen Borley as a director on 22 September 2023
03 Oct 2023 AP01 Appointment of Mr Samuel Borley as a director on 22 September 2023
03 Oct 2023 AP01 Appointment of Mr Richard Anthony Davison as a director on 22 September 2023
03 Oct 2023 AP01 Appointment of Mrs Kim Nichola John as a director on 22 September 2023
03 Oct 2023 AP01 Appointment of Mr Joseph Borley as a director on 22 September 2023
03 Oct 2023 AP01 Appointment of Mr Robert Jones as a director on 22 September 2023
29 Sep 2023 MR01 Registration of charge 071235550004, created on 22 September 2023
18 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
23 Nov 2021 MR04 Satisfaction of charge 071235550003 in full
27 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
19 Jun 2019 AA Unaudited abridged accounts made up to 31 January 2019