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BORES GROUP LTD

Company number 11932920

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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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	AP01	Appointment of Dr Chris Frank Bore as a director on 31 October 2023	View PDF Appointment of Dr Chris Frank Bore as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mrs Sarah Elizabeth Bore as a director on 31 October 2023	View PDF Appointment of Mrs Sarah Elizabeth Bore as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr James Darren Bruton as a director on 10 August 2023	View PDF Appointment of Mr James Darren Bruton as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mrs Jennifer Louise Bruton as a director on 10 August 2023	View PDF Appointment of Mrs Jennifer Louise Bruton as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr James Richard Bore on 14 January 2021	View PDF Director's details changed for Mr James Richard Bore on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr James Richard Bore as a person with significant control on 14 January 2021	View PDF Change of details for Mr James Richard Bore as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 14 January 2021	View PDF Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 14 January 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 99	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 99 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AD01	Registered office address changed from 30 Kenneth Gardens Stanmore HA7 3SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 20 February 2020	View PDF Registered office address changed from 30 Kenneth Gardens Stanmore HA7 3SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 20 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BORES GROUP LTD

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