BORLEY HOLDINGS LIMITED

12883834
1 ALEXANDRA GATE FFORDD PENGAM CARDIFF WALES CF24 2SA

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 37 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 37 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 36 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Appointment of director (Mr Matthew James Clarke) 2 Buy now
19 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2022 accounts Annual Accounts 2 Buy now
30 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Hakan Pettersson) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Tomas Llasera) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr John James Woodley Green) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Michael Camilleri) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Robert Borley) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 mortgage Registration of a charge 24 Buy now
02 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
18 Feb 2021 capital Return of Allotment of shares 4 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
18 Feb 2021 resolution Resolution 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 41 Buy now
17 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2021 capital Statement of capital (Section 108) 4 Buy now
17 Feb 2021 insolvency Solvency Statement dated 08/02/21 1 Buy now
17 Feb 2021 resolution Resolution 3 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2020 capital Return of Allotment of shares 4 Buy now
16 Sep 2020 incorporation Incorporation Company 10 Buy now