BORAHURST LIMITED
Company number 01322874 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Accounts for a small company made up to 2025-08-31 · 10 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Andrew Philip Hall as a secretary on 2025-11-24 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mark Coughlan as a secretary on 2025-11-24 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Andrew Philip Hall on 2025-11-24 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 May 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Accounts for a small company made up to 2023-08-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 23 Oct 2023 | Notification of Borahurst Trustee Company Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Andrew Philip Hall as a person with significant control on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Cessation of Duncan Alan Jee as a person with significant control on 2023-10-20 · 1 page | View document |
| 14 Sep 2023 | Change of details for Mr Duncan Alan Jee as a person with significant control on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Duncan Alan Jee on 2023-09-14 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Cancellation of shares. Statement of capital on 2021-12-15 · 6 pages | View document |
| 3 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 21 Feb 2022 | Cessation of David Clarke as a person with significant control on 2021-12-15 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of David Clarke as a director on 2021-12-15 · 1 page | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2021-08-31 · 10 pages | View document |
| 20 Dec 2021 | Registered office address changed from 75 Bell Street Reigate Surrey RH2 7AN to Ground Floor Foundation House 42-48 London Road Reigate Surrey RH2 9QQ on 2021-12-20 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 7 Oct 2020 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALAN JEE / 01/02/2018 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 15 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 23 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 25 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 18 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 14 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 13/04/2010 | View document |
| 7 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN JEE / 13/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HALL / 13/04/2010 | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM DEVONSHIRE HOUSE 31 HOLMESDALE ROAD REIGATE SURREY RH2 0BJ | View document |
| 15 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB | View document |
| 1 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 28 Apr 1998 | £ IC 7500/0 03/04/98 £ SR 7500@1=7500 | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 1998 | £ NC 7500/50000 23/03/ | View document |
| 27 Mar 1998 | ALTER MEM AND ARTS 23/03/98 | View document |
| 27 Mar 1998 | NC INC ALREADY ADJUSTED 23/03/98 | View document |
| 27 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 4 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 12 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 8 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED | View document |
| 28 Apr 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 29 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 21 Apr 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS | View document |
| 18 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |