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BORDERS GOURMET LIMITED

Company number SC407944

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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)
15 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
20 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
19 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2019 PSC02 Notification of Importo Limited as a person with significant control on 30 December 2018
08 Jan 2019 PSC07 Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jul 2018 TM01 Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16