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THE BORROWDALE GATES LIMITED

Company number 10507177

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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)
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
08 Aug 2021 AA Accounts for a small company made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
09 Jan 2021 AA Accounts for a small company made up to 31 March 2020
08 Sep 2020 CH01 Director's details changed for Mr. Jacobus Adriaan Nel on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Jan Johannes Bester on 8 September 2020
07 Sep 2020 MR01 Registration of charge 105071770004, created on 2 September 2020
16 Mar 2020 CS01 Confirmation statement made on 30 November 2019 with updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
14 Dec 2018 PSC08 Notification of a person with significant control statement
13 Dec 2018 PSC07 Cessation of Old Quay House Hotel Limited as a person with significant control on 30 November 2018
22 May 2018 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Secured term loan facility/debenture/legal charge/deed of subordination/guarantee/charge over shares 06/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 MR01 Registration of charge 105071770003, created on 6 March 2017
10 Mar 2017 MR01 Registration of charge 105071770002, created on 6 March 2017
10 Mar 2017 MR01 Registration of charge 105071770001, created on 6 March 2017
01 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-01
  • GBP 100