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BORDER VENDING GROUP LIMITED

Company number 06357748

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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)
14 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Feb 2024 TM01 Termination of appointment of Simon Andrew Fennell as a director on 28 February 2024
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
03 Aug 2023 PSC04 Change of details for Mrs Amanda Louise Drysdale as a person with significant control on 3 August 2023
03 Aug 2023 AD01 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Sep 2022 CH01 Director's details changed for Mr Simon Andrew Fennell on 30 September 2022
25 May 2022 PSC04 Change of details for Mrs Amanda Louise Drysdale as a person with significant control on 25 May 2022
25 May 2022 PSC01 Notification of Carl Steven Griffiths as a person with significant control on 25 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jul 2021 CH01 Director's details changed for Mr Harold Bruce Drysdale on 1 June 2021
08 Jul 2021 AP01 Appointment of Mr Simon Andrew Fennell as a director on 7 July 2021
08 Jul 2021 CH01 Director's details changed for Mrs Amanda Louise Mcdonagh on 1 June 2021
08 Jul 2021 PSC07 Cessation of Richard Michael Callwood as a person with significant control on 30 June 2021
08 Jul 2021 TM01 Termination of appointment of Richard Michael Callwood as a director on 30 June 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2020 MR04 Satisfaction of charge 063577480001 in full
22 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates