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BORROWDALE EIGHT LTD

Company number 10518171

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
16 Feb 2023 AP01 Appointment of Mr Graeme Anthony Nisbet as a director on 13 January 2023
16 Feb 2023 AP01 Appointment of Mr Garry Trevor Nisbet as a director on 13 January 2023
16 Feb 2023 AP01 Appointment of Mr Michael Peter Nisbet as a director on 13 January 2023
16 Feb 2023 AP01 Appointment of Mr Peter George Nisbet as a director on 13 January 2023
02 Feb 2023 TM01 Termination of appointment of Peter George Nisbet as a director on 13 January 2023
02 Feb 2023 TM01 Termination of appointment of Michael Peter Nisbet as a director on 13 January 2023
02 Feb 2023 TM01 Termination of appointment of Graeme Anthony Nisbet as a director on 13 January 2023
02 Feb 2023 TM01 Termination of appointment of Garry Trevor Nisbet as a director on 13 January 2023
31 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 208.00
05 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Jun 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr garry trevor nisbet