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BORDIGHERA LIMITED

Company number 07594960

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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)
25 Apr 2024 AA Micro company accounts made up to 31 August 2023
24 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
15 Feb 2024 AP01 Appointment of Mr Simon John Isherwood as a director on 8 February 2024
12 Feb 2024 CERTNM Company name changed wayfore LIMITED\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-07
26 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 August 2022
24 Nov 2022 TM02 Termination of appointment of James Bibby as a secretary on 24 November 2022
25 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Simon John Isherwood as a director on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr James Barry Bibby as a director on 10 March 2022
19 Nov 2021 AA Micro company accounts made up to 31 August 2021
07 Oct 2021 CERTNM Company name changed bordighera LIMITED\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
20 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
20 Jul 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
10 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
03 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Apr 2018 TM02 Termination of appointment of Simon Isherwood as a secretary on 8 March 2018
25 Apr 2018 AP03 Appointment of Mr. James Bibby as a secretary on 8 March 2018
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates