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BORDERS COUNTRY COTTAGES LTD.

Company number 07093770

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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)
31 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan facility agreement 01/08/2017
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
05 Sep 2014 AD01 Registered office address changed from 18 the Broaday Broadway London E15 4QS to 18 Broadway Stratford London E15 4QS on 5 September 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Mrs Lowri Huddleston as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Steven Mcarthur Jack as a director on 14 July 2014
08 Jul 2014 CERTNM Company name changed borders country coattages LTD\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
  • NM01 ‐ Change of name by resolution