BORDON DEVELOPMENTS HOLDINGS LIMITED
Company number 10694343 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Satisfaction of charge 106943430001 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 106943430002 in full · 1 page | View document |
| 17 May 2026 | Resolutions · 8 pages | View document |
| 14 May 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 9 Jan 2026 | Registration of charge 106943430002, created on 2026-01-05 · 33 pages | View document |
| 9 Jan 2026 | Registration of charge 106943430001, created on 2026-01-05 · 33 pages | View document |
| 13 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 19 Dec 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Novraj Sidhu as a director on 2024-12-03 · 1 page | View document |
| 3 Dec 2024 | Appointment of Ms Mary O'brien as a director on 2024-12-03 · 2 pages | View document |
| 28 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Nicholas John Prior-Davis on 2024-04-10 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 26 Jan 2024 | Termination of appointment of Alexander David Richards as a director on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Novraj Sidhu as a director on 2024-01-26 · 2 pages | View document |
| 6 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 27 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2020-12-31 · 26 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Paul Anthony Silver on 2021-11-24 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Gary Alexander Silver on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr James Edward Child on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr James Edward Child on 2020-01-27 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Ian Michael Amdur on 2021-11-24 · 2 pages | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR ALEXANDER DAVID RICHARDS | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM BETTS | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR DAVID HILL | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS | View document |
| 23 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | ADOPT ARTICLES 04/07/2018 | View document |
| 4 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 | View document |
| 27 Mar 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 900 | View document |
| 8 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 3 Aug 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR IAN MICHAEL AMDUR | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR RAY PEACOCK | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR TIM BETTS | View document |
| 26 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 28 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |