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BORDER BISCUITS LIMITED

Company number SC087177

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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)
29 Mar 2016 CH01 Director's details changed for Molly Warren Cunningham on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Caryl Hamilton as a secretary on 4 December 2015
30 Oct 2015 AP03 Appointment of Mr Craig John Christie as a secretary on 30 October 2015
09 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 20,001
11 Mar 2015 CH03 Secretary's details changed for Mr John Alan Cunningham on 11 March 2015
11 Mar 2015 CH01 Director's details changed for Mr John Alan Cunningham on 11 March 2015
16 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
01 Jul 2014 CH01 Director's details changed for Molly Warren Cunningham on 25 June 2014
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,001
09 Oct 2013 MR04 Satisfaction of charge 1 in full
05 Sep 2013 MR01 Registration of charge 0871770007
22 Aug 2013 MR04 Satisfaction of charge 2 in full
22 Aug 2013 MR04 Satisfaction of charge 4 in full
22 Aug 2013 MR04 Satisfaction of charge 3 in full
22 Aug 2013 MR04 Satisfaction of charge 5 in full
22 Aug 2013 MR01 Registration of charge 0871770006
05 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Caryl Hamilton as a director
10 Oct 2012 MEM/ARTS Memorandum and Articles of Association
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
29 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 20,001
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements entered 08/05/2012
  • RES10 ‐ Resolution of allotment of securities