- Company Overview for BORDLAN LIMITED (07153301)
- Filing history for BORDLAN LIMITED (07153301)
- People for BORDLAN LIMITED (07153301)
- More for BORDLAN LIMITED (07153301)
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) |
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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
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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
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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 |