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BORDER COUNTY PROPERTIES LIMITED

Company number 00738712

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC07	Cessation of Ian Ronald Johnson as a person with significant control on 31 March 2023	View PDF Cessation of Ian Ronald Johnson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC02	Notification of Poma Core Limited as a person with significant control on 31 March 2023	View PDF Notification of Poma Core Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Ian Ronald Johnson as a director on 31 March 2023	View PDF Termination of appointment of Ian Ronald Johnson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Anthony David Halstead as a director on 31 March 2023	View PDF Termination of appointment of Anthony David Halstead as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM02	Termination of appointment of John Frederick Campbell as a secretary on 31 March 2023	View PDF Termination of appointment of John Frederick Campbell as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mr Robert David Allen as a secretary on 31 March 2023	View PDF Appointment of Mr Robert David Allen as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mrs Kim Allen as a director on 31 March 2023	View PDF Appointment of Mrs Kim Allen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Robert David Allen as a director on 31 March 2023	View PDF Appointment of Mr Robert David Allen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 1a Croydon Road West Wickham BR4 9HT England to 151 Wickham Road Shirley Croydon CR0 8TE on 24 April 2023	View PDF Registered office address changed from 1a Croydon Road West Wickham BR4 9HT England to 151 Wickham Road Shirley Croydon CR0 8TE on 24 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD01	Registered office address changed from 151 Wickham Road Croydon CR0 8TE England to 1a Croydon Road West Wickham BR4 9HT on 24 March 2020	View PDF Registered office address changed from 151 Wickham Road Croydon CR0 8TE England to 1a Croydon Road West Wickham BR4 9HT on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BORDER COUNTY PROPERTIES LIMITED

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