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BORLEY LAMINATES LTD

Company number 07123555

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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 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC07	Cessation of Helen Borley as a person with significant control on 22 September 2023	View PDF Cessation of Helen Borley as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Terence Borley as a person with significant control on 22 September 2023	View PDF Cessation of Terence Borley as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Peter Borley as a person with significant control on 22 September 2023	View PDF Cessation of Peter Borley as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Willis Ebo Holdings Ltd as a person with significant control on 22 September 2023	View PDF Notification of Willis Ebo Holdings Ltd as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Peter Borley as a director on 22 September 2023	View PDF Termination of appointment of Peter Borley as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Helen Borley as a director on 22 September 2023	View PDF Termination of appointment of Helen Borley as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Samuel Borley as a director on 22 September 2023	View PDF Appointment of Mr Samuel Borley as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Richard Anthony Davison as a director on 22 September 2023	View PDF Appointment of Mr Richard Anthony Davison as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mrs Kim Nichola John as a director on 22 September 2023	View PDF Appointment of Mrs Kim Nichola John as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Joseph Borley as a director on 22 September 2023	View PDF Appointment of Mr Joseph Borley as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Robert Jones as a director on 22 September 2023	View PDF Appointment of Mr Robert Jones as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	MR01	Registration of charge 071235550004, created on 22 September 2023	View PDF Registration of charge 071235550004, created on 22 September 2023 - link opens in a new window - 56 pages (56 pages)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR04	Satisfaction of charge 071235550003 in full	View PDF Satisfaction of charge 071235550003 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Terence Borley as a director on 3 April 2019	View PDF Termination of appointment of Terence Borley as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BORLEY LAMINATES LTD

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