BORDERLAND CONVERSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to 47 Queen Street Queen Street Amble Morpeth NE65 0DA on 2025-10-21 |
| 21/10/2521 October 2025 New | Registered office address changed from 47 Queen Street Queen Street Amble Morpeth NE65 0DA England to 47 Queen Street Queen Street Amble Morpeth NE65 0DA on 2025-10-21 |
| 20/10/2520 October 2025 New | Cessation of Geoffrey Charles Peter Maclauchlan as a person with significant control on 2025-10-16 |
| 20/10/2520 October 2025 New | Change of details for Mr Luke Hawker as a person with significant control on 2025-10-16 |
| 31/07/2531 July 2025 | Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 2025-07-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 08/03/258 March 2025 | Appointment of Mr Geoffrey Charles Peter Maclauchlan as a director on 2025-03-08 |
| 25/02/2525 February 2025 | Registration of charge 147714490001, created on 2025-02-19 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 2024-11-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Notification of Luke Hawker as a person with significant control on 2023-07-27 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 31/07/2331 July 2023 | Change of details for Mr Geoffrey Charles Peter Maclauchlan as a person with significant control on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mr Luke Hawker as a director on 2023-07-27 |
| 28/06/2328 June 2023 | Registered office address changed from 9 Spindlestone View Newcastle upon Tyne Tyne and Wear NE13 9AQ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-06-28 |
| 31/03/2331 March 2023 | Incorporation |
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