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BORDLAN LIMITED

Company number 07153301

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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)
12 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with updates
12 Feb 2025 AD01 Registered office address changed from 4 Witchford Close Lincoln LN6 0SS England to Eagle House Whisby Road Lincoln LN6 3LQ on 12 February 2025
15 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 23/10/2024
04 Nov 2024 TM01 Termination of appointment of Charmaine Donald as a director on 28 October 2024
04 Nov 2024 PSC02 Notification of Bordlan Holdings Limited as a person with significant control on 28 October 2024
04 Nov 2024 PSC07 Cessation of Charmaine Donald as a person with significant control on 28 October 2024
28 Oct 2024 SH08 Change of share class name or designation
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 200
15 Aug 2024 AA Micro company accounts made up to 31 March 2024
05 Apr 2024 CH01 Director's details changed for Charmaine Donald on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 8 Witchford Close Lincoln LN6 0SS England to 4 Witchford Close Lincoln LN6 0SS on 5 April 2024
05 Apr 2024 PSC04 Change of details for Charmaine Donald as a person with significant control on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 23 Lydd Close Lincoln LN6 0NZ England to 8 Witchford Close Lincoln LN6 0SS on 5 April 2024
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
11 Jul 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
18 May 2022 AA Micro company accounts made up to 31 March 2022
11 Feb 2022 AP01 Appointment of Mr Ben Oliver Donald as a director on 11 February 2022
11 Feb 2022 AP01 Appointment of Mr Thomas Robert Donald as a director on 11 February 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 March 2020
29 Jun 2020 TM01 Termination of appointment of Thomas Robert Donald as a director on 1 April 2020
29 Jun 2020 TM01 Termination of appointment of Ben Oliver Donald as a director on 1 April 2020