BORDE HILL GARDEN LIMITED

00867120
BORDE HILL BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XP

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of director (Philip Robert Eastell) 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 officers Change of particulars for director (Mrs Eleni Charalambos Stephenson Clarke) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Andrewjohn Patrick Stephenson Clarke) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mrs Eleni Charalambos Stephenson Clarke) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Andrewjohn Patrick Stephenson Clarke) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Peter Mills) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Dr Timothy Martin Upson) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Andrewjohn Patrick Stephenson Clarke) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mrs Eleni Charalambos Stephenson Clarke) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Graham Duncan Hollis) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Philip Robert Eastell) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Peter Mills) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Peter Mills) 2 Buy now
10 Jan 2024 accounts Annual Accounts 31 Buy now
25 Oct 2023 resolution Resolution 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 30 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Andrewjohn Patrick Stephenson Clarke) 2 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 officers Appointment of director (Mr Philip Robert Eastell) 2 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2022 officers Termination of appointment of director (James Murray Gouvenot Gardiner) 1 Buy now
10 Feb 2022 officers Termination of appointment of secretary (James Murray Gouvenot Gardiner) 1 Buy now
29 Sep 2021 accounts Annual Accounts 30 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Mr James Murray Gouvenot Gardiner) 2 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 officers Change of particulars for secretary (Mr James Murray Gouvenot Gardiner) 1 Buy now
06 Oct 2020 accounts Annual Accounts 29 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Appointment of director (Mrs Eleni Charalambos Stephenson Clarke) 2 Buy now
13 Sep 2019 officers Appointment of director (Mr Graham Duncan Hollis) 2 Buy now
13 Sep 2019 officers Appointment of secretary (Mr James Murray Gouvenot Gardiner) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Andrewjohn Patrick Stephenson Clarke) 1 Buy now
26 Sep 2018 accounts Annual Accounts 29 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Dr Timothy Martin Upson) 2 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 officers Termination of appointment of director (Rory Saint George Stephenson Clarke) 1 Buy now
04 Sep 2017 accounts Annual Accounts 30 Buy now
09 Oct 2016 accounts Annual Accounts 30 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 25 Buy now
13 Jul 2015 officers Appointment of secretary (Mr Andrewjohn Patrick Stephenson Clarke) 2 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Jonathan Morris) 1 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2014 accounts Annual Accounts 25 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 24 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Termination of appointment of director (David Hardman) 1 Buy now
05 Apr 2013 incorporation Memorandum Articles 12 Buy now
05 Apr 2013 resolution Resolution 14 Buy now
20 Dec 2012 officers Appointment of secretary (Mr Jonathan Morris) 2 Buy now
20 Dec 2012 officers Termination of appointment of secretary (Charles Granlund) 1 Buy now
19 Dec 2012 accounts Annual Accounts 22 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 address Move Registers To Registered Office Company 1 Buy now
24 Apr 2012 officers Change of particulars for director (Andrew John Patrick Stephenson-Clarke) 2 Buy now
15 Dec 2011 accounts Annual Accounts 22 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
15 Sep 2011 address Move Registers To Sail Company 1 Buy now
15 Sep 2011 address Change Sail Address Company 1 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
23 Dec 2010 officers Change of particulars for director (David Hardman) 2 Buy now
23 Dec 2010 officers Change of particulars for director (James Gardiner) 2 Buy now
17 Dec 2010 accounts Annual Accounts 24 Buy now
06 Jul 2010 officers Appointment of director (Andrew John Patrick Stephenson-Clarke) 2 Buy now
28 May 2010 auditors Auditors Resignation Company 1 Buy now
02 Feb 2010 accounts Annual Accounts 21 Buy now
03 Dec 2009 annual-return Annual Return 3 Buy now
05 Feb 2009 accounts Annual Accounts 18 Buy now
09 Dec 2008 annual-return Annual return made up to 01/09/08 3 Buy now
02 Dec 2008 officers Director appointed david hardman 2 Buy now
02 Apr 2008 officers Secretary appointed charles richard alexander granlund 2 Buy now
02 Apr 2008 officers Appointment terminated secretary thomas stanley 1 Buy now
25 Jan 2008 accounts Annual Accounts 18 Buy now
08 Nov 2007 annual-return Annual return made up to 01/09/07 4 Buy now
22 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 01/09/06; amending return 4 Buy now
07 Nov 2006 officers New director appointed 3 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
24 Oct 2006 annual-return Annual return made up to 01/09/06 4 Buy now