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BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED

Company number 07397352

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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)
19 Oct 2016 TM02 Termination of appointment of Premier Business Support Services Limited as a secretary on 1 October 2016
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014 AD04 Register(s) moved to registered office address Unit 4 Meadow Lane Business Park Meadow Lane Breightmet Bolton BL2 6PT
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 30 November 2013
29 Oct 2013 AP04 Appointment of Premier Business Support Services Limited as a secretary
29 Oct 2013 TM02 Termination of appointment of Premier Business Advisers Limited as a secretary
11 Jul 2013 AD01 Registered office address changed from Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England on 11 July 2013
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 28 February 2013
23 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Nov 2012 AD03 Register(s) moved to registered inspection location
23 Nov 2012 AD02 Register inspection address has been changed
17 Oct 2012 AD01 Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom on 17 October 2012
04 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2012 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
22 Jun 2011 AP01 Appointment of Mr Nigel Keith Jackson as a director
15 Jun 2011 CERTNM Company name changed smethurst fabrications LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-06