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BOREHAM HOLT MANAGEMENT LIMITED

Company number 00838683

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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)
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
20 Nov 2023 AA Accounts for a dormant company made up to 25 March 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 25 March 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 25 March 2021
15 Feb 2021 AA Accounts for a dormant company made up to 25 March 2020
18 Jan 2021 AD01 Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
19 Oct 2020 CH01 Director's details changed for Angela Lesley Saunders on 11 April 2018
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
04 Dec 2019 AA Accounts for a dormant company made up to 25 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 25 March 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
17 Jul 2017 AA Micro company accounts made up to 24 March 2017
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 24 March 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15
17 Aug 2015 AA Total exemption small company accounts made up to 24 March 2015
27 Apr 2015 AD01 Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 15
27 Nov 2014 TM01 Termination of appointment of Charles Henry Saggs as a director on 26 November 2014
19 Sep 2014 AA Total exemption full accounts made up to 24 March 2014
21 Aug 2014 AD01 Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014