THE BOREHAMWOOD NURSERY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-04-18 |
| 19/06/2419 June 2024 | Liquidators' statement of receipts and payments to 2024-04-18 |
| 16/05/2316 May 2023 | Statement of affairs |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/05/234 May 2023 | Registered office address changed from 299 Shenley Road Borehamwood Hertfordshire WD6 1th to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of a voluntary liquidator |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/03/2113 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043786920001 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 29/07/1529 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 29/07/1529 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/04/154 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/04/154 April 2015 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP ENGLAND |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O CAVENDISH & CO. 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU ENGLAND |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O CAVENDISH & CO CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP UNITED KINGDOM |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O CAVENDISH & CO CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY EPSTEIN / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID EPSTEIN / 01/10/2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 299 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TH UNITED KINGDOM |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EPSTEIN / 01/07/2006 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SUITE 26 C P HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: SUITE 26 CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8HP |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 38 HENDON LANE LONDON N3 1TT |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 38 HENDON LANE LONDON N3 1TT |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | S366A DISP HOLDING AGM 21/02/02 |
| 08/03/028 March 2002 | S252 DISP LAYING ACC 21/02/02 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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