BOREHAM EA LIMITED
Company number 06846242 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 1 May 2026 | Termination of appointment of Wasim Siddiqui as a director on 2026-03-07 · 1 page | View document |
| 20 Mar 2026 | Previous accounting period shortened from 2025-03-26 to 2025-03-25 · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page | View document |
| 14 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 28 Mar 2025 | Resolutions · 1 page | View document |
| 20 Mar 2025 | PARENT_ACC · 37 pages | View document |
| 20 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 8 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2024 | PARENT_ACC · 37 pages | View document |
| 8 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Medi-Shop Limited as a person with significant control on 2023-10-04 · 2 pages | View document |
| 25 Jul 2023 | Resolutions · 1 page | View document |
| 25 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2023 | Resolutions · 1 page | View document |
| 20 Jun 2023 | Resolutions | View document |
| 20 Jun 2023 | PARENT_ACC · 39 pages | View document |
| 20 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 10 Mar 2023 | Change of details for Medi-Shop Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 31 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Mar 2022 | PARENT_ACC · 37 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 2 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED DR WASIM SIDDIQUI | View document |
| 6 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR NIKUNJ SHANTILAL MALDE / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAKKUMAR SHANTILAL MALDE / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKUNJ SHANTILAL MALDE / 04/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAKKUMAR SHANTILAL MALDE / 04/03/2019 | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK SHANTILAL MALDE / 13/06/2016 | View document |
| 13 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE LAURELS SURGERY JUNIPER ROAD BOREHAM ESSEX CM3 3DX | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRENDERGAST | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPURR | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPURR | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED DR NIKUNJ SHANTILAL MALDE | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR DEEPAKKUMAR SHANTILAL MALDE | View document |
| 19 Jun 2015 | SECRETARY APPOINTED DR NIKUNJ SHANTILAL MALDE | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GUY | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUY | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRANN | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AILWYN PRENDERGAST / 26/09/2014 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 19 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR LESLIE BRANN | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR SIMON BUTCHER | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR JOHN GUY | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR LESLEY GUY | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR MICHAEL JEREMY SPURR | View document |
| 4 Jun 2009 | ADOPT ARTICLES 28/05/2009 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED ANTHONY AILWYN PRENDERGAST | View document |
| 24 Apr 2009 | SECRETARY APPOINTED DR MICHAEL JEREMY SPURR | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |