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BORNEL CARE LIMITED

Company number 07712245

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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)
04 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
04 Aug 2023 PSC02 Notification of Limitless Investments Ltd as a person with significant control on 23 June 2023
04 Aug 2023 AD01 Registered office address changed from West Banbury Cottages Broadwoodwidger Lifton Devon PL16 0JJ to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 August 2023
04 Jul 2023 TM01 Termination of appointment of Lynne Marie Forster as a director on 23 June 2023
04 Jul 2023 AP01 Appointment of Mr Amjad Mahmood as a director on 3 July 2023
26 Jun 2023 PSC07 Cessation of Paul Allen Grove as a person with significant control on 23 June 2023
26 Jun 2023 PSC07 Cessation of Robert Keith David Holder as a person with significant control on 23 June 2023
26 Jun 2023 PSC07 Cessation of Susan Rosemary Holder as a person with significant control on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Susan Rosemary Holder as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Paul Allen Grove as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Robert Keith David Holder as a director on 23 June 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 Jul 2022 AD02 Register inspection address has been changed from Cedar House 35 Ashbourne Road Derby DE22 3FS England to 2 Regan Way Chetwynd Business Park Chilwell Nottinghamshire NG9 6RZ
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
31 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates