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BORLASE HENLEY LTD

Company number 10785291

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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)
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
12 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
18 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
11 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
28 Jan 2019 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
05 Jun 2018 PSC07 Cessation of Stephen William Borlase as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Karin Ruth Borlase as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Karin Ruth Borlase as a person with significant control on 5 June 2018
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 10,000
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 MR01 Registration of charge 107852910001, created on 21 December 2017
21 Dec 2017 MR01 Registration of charge 107852910002, created on 21 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-23
  • GBP 4