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BORLAND HOUSE MANAGEMENT LIMITED

Company number 04713443

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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)
05 Jun 2017 AA Total exemption full accounts made up to 29 September 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
07 Jun 2016 AA Total exemption full accounts made up to 29 September 2015
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 6
30 Jun 2015 AA Micro company accounts made up to 29 September 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6
27 Mar 2015 CH04 Secretary's details changed for Zephyr Property Management Ltd on 1 January 2015
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 6
13 Mar 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Feb 2014 AP01 Appointment of Mrs Jennifer Ann Rooker as a director
25 Feb 2014 AP01 Appointment of Mrs Diane Mary Farren as a director
25 Feb 2014 TM01 Termination of appointment of Daniel Plummer as a director
27 Nov 2013 AD01 Registered office address changed from C/O Zephyr Pm Po Box 1748 Southampton Hampshire SO18 9JL United Kingdom on 27 November 2013
16 Oct 2013 TM01 Termination of appointment of Peter Polson as a director
25 Apr 2013 AA Total exemption small company accounts made up to 29 September 2012
16 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Jan 2013 AAMD Amended accounts made up to 30 September 2011
11 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Dec 2011 AP04 Appointment of Zephyr Property Management Ltd as a secretary
12 Dec 2011 TM02 Termination of appointment of Now Professional Pm as a secretary
04 Nov 2011 AD01 Registered office address changed from C/O C/O Now Professional Pm 71-72a Bedford Place Southampton SO15 2DS United Kingdom on 4 November 2011
06 Apr 2011 AP01 Appointment of Peter Polson as a director
  • ANNOTATION Appointment date on AP01 was removed from the register on 13/05/2011 as it was invalid.
31 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
02 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 29 September 2011