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BORU ESTATES LIMITED

Company number 10422555

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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)
07 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AD01	Registered office address changed from 235 Dobcroft Road Sheffield S11 9LF England to 4 Blacka Moor Crescent Sheffield S17 3GL on 12 August 2019	View PDF Registered office address changed from 235 Dobcroft Road Sheffield S11 9LF England to 4 Blacka Moor Crescent Sheffield S17 3GL on 12 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	PSC01	Notification of Adam Jason O'brien as a person with significant control on 1 December 2016	View PDF Notification of Adam Jason O'brien as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC01	Notification of Shaun Patrick Haydn O'brien as a person with significant control on 1 December 2016	View PDF Notification of Shaun Patrick Haydn O'brien as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 1 December 2016	View PDF Cessation of Hlw Keeble Hawson Llp as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Mr Adam Jason O'brien as a director on 1 December 2016	View PDF Appointment of Mr Adam Jason O'brien as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AP01	Appointment of Mr Shaun Patrick Haydn O'brien as a director on 1 December 2016	View PDF Appointment of Mr Shaun Patrick Haydn O'brien as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 1 December 2016	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 235 Dobcroft Road Sheffield S11 9LF on 1 December 2016	View PDF Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 235 Dobcroft Road Sheffield S11 9LF on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1 - link opens in a new window - 44 pages (44 pages)

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BORU ESTATES LIMITED

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