BORDER HOLDINGS (U.K.) LTD. filing history - Find and update company information

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BORDER HOLDINGS (U.K.) LTD.

Company number 01664243

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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)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
28 Apr 2023	TM02	Termination of appointment of Lawrence Mark Perrett as a secretary on 28 April 2023	View PDF Termination of appointment of Lawrence Mark Perrett as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Lawrence Mark Perrett as a director on 28 April 2023	View PDF Termination of appointment of Lawrence Mark Perrett as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mr Lawrence Mark Perrett as a secretary on 1 September 2022	View PDF Appointment of Mr Lawrence Mark Perrett as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Anthony John Overs as a secretary on 1 September 2022	View PDF Termination of appointment of Anthony John Overs as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Mr Anthony John Overs on 1 September 2022	View PDF Director's details changed for Mr Anthony John Overs on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Lawrence Mark Perrett as a director on 1 September 2022	View PDF Appointment of Mr Lawrence Mark Perrett as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	CH01	Director's details changed for Ms Marita Mahinay on 4 July 2014	View PDF Director's details changed for Ms Marita Mahinay on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CH01	Director's details changed for Paul Myers on 15 April 2011	View PDF Director's details changed for Paul Myers on 15 April 2011 - link opens in a new window - 2 pages (2 pages)

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