BOREHAM HOLT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/10/2430 October 2024 | Director's details changed for Angela Lesley Kapusta on 2024-10-30 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM C/O TRENT PARK PROPERTIES 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SAUNDERS / 11/04/2018 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAGGS |
| 19/09/1419 September 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 51 ELSTREE ROAD BUSHEY HEATH BUSHEY WD23 4GJ |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SAUNDERS / 02/06/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY SAGGS / 01/06/2014 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN UNITED KINGDOM |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O TRENT PARK PROPERTIES LLP 116 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDX HA7 1JS |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM JACOBS |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CATER |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM JACOBS |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR CHARLES HENRY SAGGS |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 62 BOREHAM HOLT BOREHAMWOOD ELSTREE HERTFORDSHIRE WD6 3QQ |
| 02/06/112 June 2011 | DIRECTOR APPOINTED ANGELA LESLEY SAUNDERS |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 28/09/2010 |
| 24/02/1124 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 28/09/2010 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CATER |
| 02/11/102 November 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLIVER JACOBS / 02/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY CATER / 02/10/2009 |
| 09/12/099 December 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM JACOBS / 17/11/2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 15/01/0915 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 55 BOREHAM HOLT ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3OO |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 17/12/97; CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 57 BOREHAM HOLT ELSTREE HERTS WD6 3QQ |
| 22/05/8722 May 1987 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 23/02/6523 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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