Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BORLASE CONSTRUCTION LIMITED

Company number 10630095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Andrew Philip Borlase on 2 February 2021
04 Feb 2021 AD01 Registered office address changed from 10 Miller Business Park Station Road Liskeard Cornwall PL14 4DA England to Swallows Barn Dobwalls Liskeard Cornwall PL14 6RB on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Andrew Philip Borlase as a person with significant control on 2 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
26 Feb 2019 TM01 Termination of appointment of Marc Borlase as a director on 1 April 2018
26 Feb 2019 PSC04 Change of details for Mr. Andrew Philip Borlase as a person with significant control on 11 October 2017
26 Feb 2019 PSC07 Cessation of Marc Borlase as a person with significant control on 11 October 2017
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
19 Jul 2018 AD01 Registered office address changed from Andrew Borlase Station Road Miller Business Park Liskeard PL14 4DA England to 10 Miller Business Park Station Road Liskeard Cornwall PL14 4DA on 19 July 2018
06 Mar 2018 AD01 Registered office address changed from The Milestone Dobson Close Callington Road Liskeard Cornwall PL14 3HB England to Andrew Borlase Station Road Miller Business Park Liskeard PL14 4DA on 6 March 2018
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
25 Oct 2017 SH08 Change of share class name or designation
25 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100