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BORKOWSKI LTD

Company number 07574217

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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)
15 Feb 2024 TM01 Termination of appointment of a director
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CH01 Director's details changed for Mr Andrew James Brook on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mrs Katherine Anne Borkowski on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Mark Anthony Borkowski on 12 December 2023
08 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 PSC01 Notification of Mark Anthony Borkowski as a person with significant control on 28 May 2020
28 May 2020 PSC01 Notification of Katherine Anne Borkowski as a person with significant control on 28 May 2020
28 May 2020 PSC07 Cessation of Borkowski Holdings Limited as a person with significant control on 28 May 2020
27 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 22 March 2019 with updates
11 Apr 2019 CH01 Director's details changed for Mr Andrew James Brook on 10 April 2019
10 Apr 2019 CH01 Director's details changed for Mr Mark Anthony Borkowski on 10 April 2019
10 Apr 2019 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 10 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 TM01 Termination of appointment of Adrian John Anthony Marshall as a director on 31 August 2018
13 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 AP01 Appointment of Mr Andrew James Brook as a director on 5 September 2018