Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AP01 |
Appointment of Mrs Joanna Margaret Borley Parker as a director on 1 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Michael Anthony Borley as a director on 1 January 2023
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22 Dec 2022 |
MR01 |
Registration of charge 128831400001, created on 21 December 2022
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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26 Mar 2021 |
PSC02 |
Notification of Kinlee Holdings Limited as a person with significant control on 8 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of Borley Holdings Limited as a person with significant control on 8 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Christine Margaret Borley as a director on 10 March 2021
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
PSC07 |
Cessation of Steven Borley as a person with significant control on 5 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Christine Margaret Borley as a person with significant control on 5 February 2021
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18 Feb 2021 |
PSC02 |
Notification of Borley Holdings Limited as a person with significant control on 5 February 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
PSC01 |
Notification of Christine Margaret Borley as a person with significant control on 3 November 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Steven Borley as a person with significant control on 3 November 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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