BORDER HERITAGE LIMITED

Company number 03387389 ·

Active - Proposal to Strike off

96 filings

Date Filing
14 Jul 2026 First Gazette notice for voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2026 Application to strike the company off the register · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Jul 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
16 Jun 2021 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
16 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
4 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
5 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
18 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O TAYLORS 3.11 WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR ENGLAND View document
10 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
8 Sep 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM DAIRY COTTAGE PARK BARNS RULEHOLME, IRTHINGTON CARLISLE CUMBRIA CA6 4NQ UNITED KINGDOM View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT ARMSTRONG View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHRYNE ARMSTRONG / 31/10/2009 View document
18 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 1 MARKET PLACE BRAMPTON CARLISLE CUMBRIA CA8 1NW View document
7 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ARMSTRONG / 01/06/2009 View document
7 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Aug 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 2 MERCHANTS DRIVE CARLISLE CUMBRIA CA3 0JW View document
28 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
8 Sep 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: BAINES WILSON,SOLICITORS 2 CARLYLES COURT ST MARYS GATE CARLISLE CA3 8RY View document
3 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
24 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
16 Jun 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
14 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
27 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
7 Aug 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
26 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
20 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 6 VICTORIA PLACE CARLISLE CUMBRIA CA1 1ES View document
8 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 View document
7 Aug 1998 S386 DISP APP AUDS 21/07/98 View document
7 Aug 1998 £ NC 1000/100000 21/07/98 View document
7 Aug 1998 NC INC ALREADY ADJUSTED 21/07/98 View document
30 Jul 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
26 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Aug 1997 COMPANY NAME CHANGED CALLHOW LIMITED CERTIFICATE ISSUED ON 20/08/97 View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
15 Aug 1997 DIRECTOR RESIGNED View document
15 Aug 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 SECRETARY RESIGNED View document
16 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document