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BORDER ROCK HOLDINGS LIMITED

Company number 13294166

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	PSC04	Change of details for Justine Victoria Louise Rose as a person with significant control on 16 March 2023	View PDF Change of details for Justine Victoria Louise Rose as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Daniel Charles Geoffrey Reuben Rose as a person with significant control on 16 March 2023	View PDF Change of details for Daniel Charles Geoffrey Reuben Rose as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Justine Victoria Louise Rose as a person with significant control on 16 March 2023	View PDF Change of details for Justine Victoria Louise Rose as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Justine Victoria Louise Rose on 16 March 2023	View PDF Director's details changed for Justine Victoria Louise Rose on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CH01	Director's details changed for Daniel Charles Geoffrey Reuben Rose on 18 March 2022	View PDF Director's details changed for Daniel Charles Geoffrey Reuben Rose on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Justine Victoria Louise Rose on 18 March 2022	View PDF Director's details changed for Justine Victoria Louise Rose on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from Low Cross House Padholme Road East Peterborough PE1 5XL United Kingdom to 9 Manor Road Sutton Peterborough Cambridgeshire PE5 7XG on 19 January 2022	View PDF Registered office address changed from Low Cross House Padholme Road East Peterborough PE1 5XL United Kingdom to 9 Manor Road Sutton Peterborough Cambridgeshire PE5 7XG on 19 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC01	Notification of Justine Victoria Louise Rose as a person with significant control on 1 December 2021	View PDF Notification of Justine Victoria Louise Rose as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Justine Victoria Louise Rose as a director on 5 November 2021	View PDF Appointment of Justine Victoria Louise Rose as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	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)
13 Dec 2021	PSC04	Change of details for Mr Daniel Charles Geoffrey Reuben Rose as a person with significant control on 1 December 2021	View PDF Change of details for Mr Daniel Charles Geoffrey Reuben Rose as a person with significant control on 1 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,013,754	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 1,013,754 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 18 pages (18 pages)

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BORDER ROCK HOLDINGS LIMITED

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