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BOREHAM MOTORWORKS LIMITED

Company number 12575041

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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)
23 Sep 2024	CH01	Director's details changed for Mr Darren George Mcdermott on 16 September 2024	View PDF Director's details changed for Mr Darren George Mcdermott on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC07	Cessation of Darren George Mcdermott as a person with significant control on 15 March 2024	View PDF Cessation of Darren George Mcdermott as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Drvn Automotive Ltd as a person with significant control on 15 March 2024	View PDF Notification of Drvn Automotive Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr James William Walker as a director on 14 September 2023	View PDF Appointment of Mr James William Walker as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Iain Campbell Muir as a director on 10 March 2023	View PDF Appointment of Mr Iain Campbell Muir as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mr William Michael Mcdermott as a director on 1 March 2023	View PDF Appointment of Mr William Michael Mcdermott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Jason Daniel Mcdermott as a director on 1 March 2023	View PDF Appointment of Mr Jason Daniel Mcdermott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CERTNM	Company name changed the sim bunker LTD.\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed the sim bunker LTD.\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from The Bunker Quinn Close Coventry CV3 4LH England to Sovereign House Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR on 1 March 2023	View PDF Registered office address changed from The Bunker Quinn Close Coventry CV3 4LH England to Sovereign House Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6AR on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AD01	Registered office address changed from The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to The Bunker Quinn Close Coventry CV3 4LH on 20 February 2023	View PDF Registered office address changed from The Bunker, Building 123 Bicester Heritage Buckingham Road Bicester Oxfordshire OX26 5HA England to The Bunker Quinn Close Coventry CV3 4LH on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-28 GBP 1	View PDF Incorporation Statement of capital on 2020-04-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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BOREHAM MOTORWORKS LIMITED

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