BORDON DEVELOPMENTS HOLDINGS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/12/2419 December 2024 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09

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16/12/2416 December 2024 Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09

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03/12/243 December 2024 Appointment of Ms Mary O'brien as a director on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Novraj Sidhu as a director on 2024-12-03

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28/09/2428 September 2024 Group of companies' accounts made up to 2023-12-31

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10/04/2410 April 2024 Director's details changed for Mr Nicholas John Prior-Davis on 2024-04-10

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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26/01/2426 January 2024 Appointment of Mr Novraj Sidhu as a director on 2024-01-26

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26/01/2426 January 2024 Termination of appointment of Alexander David Richards as a director on 2024-01-26

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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06/01/236 January 2023 Group of companies' accounts made up to 2021-12-31

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05/04/225 April 2022 Group of companies' accounts made up to 2020-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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26/11/2126 November 2021 Director's details changed for Mr Paul Anthony Silver on 2021-11-24

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26/11/2126 November 2021 Director's details changed for Mr Gary Alexander Silver on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Ian Michael Amdur on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr James Edward Child on 2020-01-27

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24/11/2124 November 2021 Director's details changed for Mr James Edward Child on 2021-11-24

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR ALEXANDER DAVID RICHARDS

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS

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24/01/1924 January 2019 DIRECTOR APPOINTED MR DAVID HILL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIM BETTS

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/07/1824 July 2018 ADOPT ARTICLES 04/07/2018

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04/05/184 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 900

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08/08/178 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 900.00

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03/08/173 August 2017 ADOPT ARTICLES 26/07/2017

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27/07/1727 July 2017 DIRECTOR APPOINTED MR TIM BETTS

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27/07/1727 July 2017 DIRECTOR APPOINTED MR RAY PEACOCK

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27/07/1727 July 2017 DIRECTOR APPOINTED MR IAN MICHAEL AMDUR

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26/05/1726 May 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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28/03/1728 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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