BOREHAM LTD

Company number 13089140

Date	Type	Description	View / Download
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
22 Jul 2021	TM01	Termination of appointment of Sergejs Osipovs as a director on 16 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Dylan Joseph Breakspear as a director on 16 July 2021	(2 pages)
20 Jul 2021	AD01	Registered office address changed from 18 Tealby Street Lincoln LN5 8BS England to Unit 2, 35a Garratts Lane Cradley Heath B64 5RE on 20 July 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from 29 Stoneham Grove Stoneton Grove Birmingham B29 5NT England to 18 Tealby Street Lincoln LN5 8BS on 8 July 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of Dylan Joseph Breakspear as a director on 2 July 2021	(1 page)
17 Jun 2021	AP01	Appointment of Mr Sergejs Osipovs as a director on 17 June 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
15 Feb 2021	PSC01	Notification of Dylan Joseph Breakspear as a person with significant control on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Dylan Joseph Breakspear as a director on 15 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Annaliese Hill as a director on 15 February 2021	(1 page)
15 Feb 2021	PSC07	Cessation of Annaliese Hill as a person with significant control on 15 February 2021	(1 page)
15 Feb 2021	AD01	Registered office address changed from Swallows Chapel Lane Harlow CM17 9AJ England to 29 Stoneham Grove Stoneton Grove Birmingham B29 5NT on 15 February 2021	(1 page)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	(10 pages)