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BORDON DEVELOPMENTS HOLDINGS LIMITED

Company number 10694343

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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)
24 Jan 2019	TM01	Termination of appointment of Edward Francis Owens as a director on 24 January 2019	View PDF Termination of appointment of Edward Francis Owens as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Tim Betts as a director on 24 January 2019	View PDF Termination of appointment of Tim Betts as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP01	Appointment of Mr David Hill as a director on 24 January 2019	View PDF Appointment of Mr David Hill as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 27/03/2018	View PDF Second filing of Confirmation Statement dated 27/03/2018 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	CS01	27/03/18 Statement of Capital gbp 900 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 04/05/2018.	View PDF 27/03/18 Statement of Capital gbp 900 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status and Shareholder Information) was registered on 04/05/2018. - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 900.00	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jul 2017	AP01	Appointment of Mr Tim Betts as a director on 26 July 2017	View PDF Appointment of Mr Tim Betts as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr Ray Peacock as a director on 26 July 2017	View PDF Appointment of Mr Ray Peacock as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP01	Appointment of Mr Ian Michael Amdur as a director on 26 July 2017	View PDF Appointment of Mr Ian Michael Amdur as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-28 GBP 6	View PDF Incorporation Statement of capital on 2017-03-28 GBP 6 - link opens in a new window - 51 pages (51 pages)

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