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BOREAS ESTATES LTD

Company number 10657538

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
21 Mar 2024 PSC07 Cessation of Sarah Linguard as a person with significant control on 1 January 2024
21 Mar 2024 PSC02 Notification of Linguards Holdings Ltd as a person with significant control on 1 January 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 PSC04 Change of details for Ms Sarah Linguard as a person with significant control on 3 November 2021
03 Nov 2021 AD01 Registered office address changed from Boreas Vale Farm Thorngumbald Road Paull HU12 8AZ England to 70 Wright Street Hull HU2 8JD on 3 November 2021
22 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of Sarah Linguard as a director on 19 February 2021
23 Feb 2021 AP01 Appointment of Mr Adam Rhys Linguard as a director on 19 February 2021
23 Feb 2021 AP01 Appointment of Mr Christopher James Philip Lowe as a director on 19 February 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
07 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-07
  • GBP 1