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BORO WOOD LIMITED

Company number 04069891

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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)
29 Nov 2023 AP01 Appointment of Mrs Sheilagh Margaret Eileen Robson as a director on 28 November 2023
05 Oct 2023 AA Micro company accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
05 Jan 2023 AD01 Registered office address changed from Belford Mill Cottage Ashburton Newton Abbot Devon TQ13 7HT England to 24 North Street Ashburton Newton Abbot Devon TQ13 7QD on 5 January 2023
13 Dec 2022 RP04AP01 Second filing for the appointment of Ms Mary Joan Gretton as a director
12 Dec 2022 AP01 Appointment of Ms Mary Joan Gretton as a director on 6 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/2022
12 Dec 2022 TM01 Termination of appointment of Shelagh Robson as a director on 6 December 2022
12 Dec 2022 TM01 Termination of appointment of John Barkham as a director on 6 December 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
05 Sep 2022 AA Micro company accounts made up to 30 June 2022
18 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
21 Aug 2021 AA Micro company accounts made up to 30 June 2021
01 Oct 2020 AA Micro company accounts made up to 30 June 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
09 Oct 2019 AA Micro company accounts made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
22 Dec 2018 AP03 Appointment of Mr Andrew Richard North as a secretary on 11 December 2018
03 Dec 2018 AD01 Registered office address changed from 10 Roborough Gardens Ashburton Newton Abbot Devon TQ13 7BJ England to Belford Mill Cottage Ashburton Newton Abbot Devon TQ13 7HT on 3 December 2018
28 Nov 2018 TM02 Termination of appointment of Francis Byng as a secretary on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Francis John Stuart Byng as a director on 28 November 2018
28 Nov 2018 AP01 Appointment of Mr Andrew Richard North as a director on 28 November 2018
12 Sep 2018 AA Micro company accounts made up to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
22 Jan 2018 AP03 Appointment of Mr Francis Byng as a secretary on 17 January 2018
22 Jan 2018 AD01 Registered office address changed from Belford Mill Cottage Ashburton Newton Abbot Devon TQ13 7HT to 10 Roborough Gardens Ashburton Newton Abbot Devon TQ13 7BJ on 22 January 2018