CompaniesInTheUK

BOROUGH GREEN DEVELOPMENTS LIMITED

Company number 04145600 ·

Active

89 filings

Date Filing
3 Jun 2026 Change of details for Borough Green Holdings Limited as a person with significant control on 2026-06-03 · 2 pages View document
3 Jun 2026 Director's details changed for Mrs Sarah Smith on 2026-06-03 · 2 pages View document
3 Apr 2026 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 41 High Street Rochester Kent ME1 1LN on 2026-04-03 · 1 page View document
23 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
6 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
3 Oct 2022 Registration of charge 041456000009, created on 2022-09-30 · 34 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
15 Jun 2021 Appointment of Lucy Patricia Simmonds as a director on 2021-06-10 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041456000008 View document
17 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOROUGH GREEN HOLDINGS LIMITED View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
17 Apr 2018 CESSATION OF RICHARD PETER SMITH AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
26 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PETER SMITH View document
25 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041456000007 View document
31 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041456000006 View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041456000005 View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041456000004 View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041456000003 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041456000002 View document
20 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
8 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
25 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
4 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SMITH / 02/02/2010 View document
2 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 14 INVICTA BUSINESS CENTRE BEECHINGS WAY GILLINGHAM KENT ME8 6PT View document
15 Sep 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
16 Apr 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
18 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
20 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
28 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
17 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: PRENTIS CHAMBERSD 41 EARL STREET MAIDSTONE KENT ME14 1PF View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 SECRETARY RESIGNED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW SECRETARY APPOINTED View document
28 Jan 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
22 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document