BORLAND HOUSE MANAGEMENT LIMITED filing history - Find and update company information

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BORLAND HOUSE MANAGEMENT LIMITED

Company number 04713443

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 29 September 2023	View PDF Accounts for a dormant company made up to 29 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Mr Wayne George Matthews as a director on 1 October 2023	View PDF Appointment of Mr Wayne George Matthews as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Matthew George Grute as a director on 1 October 2023	View PDF Appointment of Mr Matthew George Grute as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 29 September 2022	View PDF Accounts for a dormant company made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	TM01	Termination of appointment of Jennifer Ann Rooker as a director on 26 May 2023	View PDF Termination of appointment of Jennifer Ann Rooker as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Richard John Bostock as a director on 2 February 2023	View PDF Termination of appointment of Richard John Bostock as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP04	Appointment of Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd as a secretary on 24 June 2021	View PDF Appointment of Eddisons Incorporating Daniells Harrison Chartered Surveyors Ltd as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 29 September 2021	View PDF Accounts for a dormant company made up to 29 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AP01	Appointment of Ms Susan Harvey as a director on 20 January 2022	View PDF Appointment of Ms Susan Harvey as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Diane Mary Farren as a director on 17 February 2022	View PDF Termination of appointment of Diane Mary Farren as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AD01	Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to The Old Manor House Wickham Road Fareham PO16 7AR on 27 April 2021	View PDF Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to The Old Manor House Wickham Road Fareham PO16 7AR on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Zephyr Property Management Ltd as a secretary on 26 April 2021	View PDF Termination of appointment of Zephyr Property Management Ltd as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mrs Janice Mary Cobb as a director on 30 April 2020	View PDF Appointment of Mrs Janice Mary Cobb as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	TM01	Termination of appointment of Murray Susan as a director on 12 March 2020	View PDF Termination of appointment of Murray Susan as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Micro company accounts made up to 29 September 2017	View PDF Micro company accounts made up to 29 September 2017 - link opens in a new window - 7 pages (7 pages)

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