- Company Overview for BOROUGHGREEN PRIME LTD (09222621)
- Filing history for BOROUGHGREEN PRIME LTD (09222621)
- People for BOROUGHGREEN PRIME LTD (09222621)
- More for BOROUGHGREEN PRIME LTD (09222621)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 17 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 17 Jan 2024 | AP01 | Appointment of Mr Philip Charles Crosby as a director on 29 November 2023 | |
| 17 Jan 2024 | AD01 | Registered office address changed from 38 Amanda Drive Doncaster DN7 6SQ United Kingdom to 8 Crab Lane Stafford ST16 1SB on 17 January 2024 | |
| 17 Jan 2024 | PSC01 | Notification of Philip Crosby as a person with significant control on 29 November 2023 | |
| 16 Jan 2024 | PSC07 | Cessation of Mark Dowson as a person with significant control on 29 November 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Mark Dowson as a director on 29 November 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 14 Mar 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 27 Apr 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
| 20 May 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 04 Feb 2021 | AP01 | Appointment of Mr Mark Dowson as a director on 22 January 2021 | |
| 04 Feb 2021 | PSC01 | Notification of Mark Dowson as a person with significant control on 22 January 2021 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Patryk Wrzeszcz as a director on 22 January 2021 | |
| 04 Feb 2021 | AD01 | Registered office address changed from 8 Sedymour Road Luton LU1 3NL United Kingdom to 38 Amanda Drive Doncaster DN7 6SQ on 4 February 2021 | |
| 04 Feb 2021 | PSC07 | Cessation of Patryk Wrzeszcz as a person with significant control on 22 January 2021 | |
| 05 Jan 2021 | AD01 | Registered office address changed from 1 Catherine Street Grimsby DN32 9LE United Kingdom to 8 Sedymour Road Luton LU1 3NL on 5 January 2021 | |
| 05 Jan 2021 | PSC01 | Notification of Patryk Wrzeszcz as a person with significant control on 7 December 2020 | |
| 05 Jan 2021 | PSC07 | Cessation of Bashir Adam as a person with significant control on 7 December 2020 | |
| 05 Jan 2021 | AP01 |
Notice of removal of a director
|
|
| 05 Jan 2021 | TM01 | Termination of appointment of Bashir Adam as a director on 7 December 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
| 17 Apr 2020 | AA | Micro company accounts made up to 30 September 2019 |