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BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED

Company number 07397352

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Company Results (links open in a new window)
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)
10 Nov 2025 CS01 Confirmation statement made on 5 October 2025 with no updates
View PDF Confirmation statement made on 5 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 8 pages (8 pages)
28 Aug 2025 AP01 Appointment of Mr Robert Michael Archer as a director on 28 August 2025
View PDF Appointment of Mr Robert Michael Archer as a director on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 AP01 Appointment of Mr Benjamin Thomas Jackson as a director on 28 August 2025
View PDF Appointment of Mr Benjamin Thomas Jackson as a director on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 AD01 Registered office address changed from Unit 4 Meadow Lane Business Park Meadow Lane Breightmet Bolton BL2 6PT to Unit 10 Meadow Lane Business Park Meadow Lane Bolton BL2 6PT on 27 June 2025
View PDF Registered office address changed from Unit 4 Meadow Lane Business Park Meadow Lane Breightmet Bolton BL2 6PT to Unit 10 Meadow Lane Business Park Meadow Lane Bolton BL2 6PT on 27 June 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
14 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 30 November 2021
View PDF Current accounting period extended from 31 August 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021 SH02 Sub-division of shares on 21 December 2020
View PDF Sub-division of shares on 21 December 2020 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub divided 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub divided 21/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020 AP01 Appointment of Mr Anthony Locke as a director on 26 March 2020
View PDF Appointment of Mr Anthony Locke as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020 AP01 Appointment of Miss Melanie Kate Yeardley as a director on 26 March 2020
View PDF Appointment of Miss Melanie Kate Yeardley as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
10 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 August 2019
View PDF Previous accounting period shortened from 30 November 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)