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BORRELLO & CO. UK LTD

Company number 08046113

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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)
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
09 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director's actions to be confirmed, ratified and approved 03/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
24 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
24 Oct 2017 CH04 Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 30,000
29 Apr 2015 AP01 Appointment of Mr Michelangelo Giuseppe Borrello as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Gerald Brian Taylor as a director on 1 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014