BORLAND HOUSE MANAGEMENT LIMITED

04713443
THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM ENGLAND PO16 7AR

Documents

Documents
Date Category Description Pages
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 3 Buy now
17 Oct 2023 officers Appointment of director (Mr Wayne George Matthews) 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Matthew George Grute) 2 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
30 May 2023 officers Termination of appointment of director (Jennifer Ann Rooker) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Richard John Bostock) 1 Buy now
19 Oct 2022 officers Appointment of corporate secretary (Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd) 2 Buy now
15 Aug 2022 accounts Annual Accounts 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 officers Appointment of director (Ms Susan Harvey) 2 Buy now
30 May 2022 officers Termination of appointment of director (Diane Mary Farren) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 officers Termination of appointment of secretary (Zephyr Property Management Ltd) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 2 Buy now
30 Apr 2020 officers Appointment of director (Mrs Janice Mary Cobb) 2 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 officers Termination of appointment of director (Murray Susan) 1 Buy now
11 Dec 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 accounts Annual Accounts 7 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 annual-return Annual Return 8 Buy now
30 Jun 2015 accounts Annual Accounts 2 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Zephyr Property Management Ltd) 1 Buy now
28 Mar 2014 annual-return Annual Return 8 Buy now
13 Mar 2014 accounts Annual Accounts 3 Buy now
25 Feb 2014 officers Appointment of director (Mrs Jennifer Ann Rooker) 2 Buy now
25 Feb 2014 officers Appointment of director (Mrs Diane Mary Farren) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Daniel Plummer) 1 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Peter Polson) 1 Buy now
25 Apr 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
09 Jan 2013 accounts Amended Accounts 4 Buy now
11 Jul 2012 accounts Annual Accounts 8 Buy now
29 Mar 2012 annual-return Annual Return 10 Buy now
12 Dec 2011 officers Appointment of corporate secretary (Zephyr Property Management Ltd) 2 Buy now
12 Dec 2011 officers Termination of appointment of secretary (Now Professional Pm) 1 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 officers Appointment of director (Peter Polson) 3 Buy now
31 Mar 2011 annual-return Annual Return 10 Buy now
02 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2010 officers Appointment of corporate secretary (Now Professional Pm) 2 Buy now
20 Dec 2010 officers Termination of appointment of secretary (Murray Susan) 1 Buy now
20 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 accounts Annual Accounts 7 Buy now
27 Oct 2010 officers Appointment of director (Mr James William Norman) 2 Buy now
11 Jul 2010 officers Termination of appointment of director (Jennifer Ball) 1 Buy now
07 Apr 2010 annual-return Annual Return 8 Buy now
07 Apr 2010 officers Change of particulars for director (Murray Susan) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Dr Andrew Peter Connelly) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Richard John Bostock) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Daniel Plummer) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Peter James Polson) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Jennifer Ball) 2 Buy now
31 Jan 2010 accounts Annual Accounts 3 Buy now
02 Apr 2009 annual-return Return made up to 27/03/09; full list of members 6 Buy now
29 Jan 2009 accounts Annual Accounts 3 Buy now
15 Apr 2008 annual-return Return made up to 27/03/08; full list of members 6 Buy now
07 Jan 2008 accounts Annual Accounts 9 Buy now
07 Dec 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 27/03/07; full list of members 5 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers New director appointed 2 Buy now
17 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Oct 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 annual-return Return made up to 27/03/06; full list of members 5 Buy now
27 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Feb 2006 officers Director resigned 1 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
28 Jun 2005 accounts Annual Accounts 5 Buy now
16 Jun 2005 annual-return Return made up to 27/03/05; full list of members 6 Buy now
16 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
07 Oct 2004 officers Secretary resigned 1 Buy now
24 Sep 2004 officers New secretary appointed 2 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 2 borland house bere farm lane north boarhunt fareham hampshire PO17 6DT 1 Buy now
18 Aug 2004 accounts Annual Accounts 5 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 1 borland house bere farm lane, north boarhunt fareham hampshire PO17 6DT 1 Buy now
30 Jun 2004 officers New secretary appointed 2 Buy now
30 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
10 May 2004 incorporation Memorandum Articles 6 Buy now
05 Apr 2004 annual-return Return made up to 27/03/04; full list of members 10 Buy now
21 Nov 2003 officers Director resigned 1 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
24 May 2003 capital Ad 04/04/03--------- £ si 4@1=4 £ ic 2/6 2 Buy now
13 Apr 2003 officers New secretary appointed 2 Buy now
13 Apr 2003 officers New director appointed 2 Buy now