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BOROUGH GREEN ESTATES LTD

Company number 11568663

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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)
18 Dec 2024 MR01 Registration of charge 115686630003, created on 16 December 2024
16 Dec 2024 MR04 Satisfaction of charge 115686630001 in full
16 Dec 2024 MR04 Satisfaction of charge 115686630002 in full
19 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
21 Feb 2023 CH01 Director's details changed for Mr Elchonon Rothbart on 21 February 2023
15 Feb 2023 AD01 Registered office address changed from Flat 3, Westside Lodge 1 Broadview Place London E5 9SE England to Holly House 214-218 High Road London N15 4NP on 15 February 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
12 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
15 Aug 2019 MR01 Registration of charge 115686630001, created on 15 August 2019
15 Aug 2019 MR01 Registration of charge 115686630002, created on 15 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
08 Aug 2019 PSC07 Cessation of Elchonon Rothbart as a person with significant control on 8 August 2019
08 Aug 2019 PSC02 Notification of Wellgate Holdings Limited as a person with significant control on 8 August 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 100
03 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 100