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BORDESLEY PARK LIMITED

Company number 05860920

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 SH08 Change of share class name or designation
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 PSC07 Cessation of Ceeci Latham-Marr as a person with significant control on 31 March 2021
30 Sep 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 MR04 Satisfaction of charge 2 in full
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 MR01 Registration of charge 058609200005, created on 26 February 2021
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 SH08 Change of share class name or designation
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Bonus issue of shares 01/04/2020
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 720
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Jan 2020 MR01 Registration of charge 058609200004, created on 17 January 2020
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
25 Mar 2019 MR01 Registration of charge 058609200003, created on 22 March 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017