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BOERNER LTD

Company number 11127231

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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)
06 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jan 2021 AA Micro company accounts made up to 31 December 2019
13 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
07 Dec 2019 PSC01 Notification of Daniel Adrian Van Den Heever as a person with significant control on 15 September 2019
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 AP03 Appointment of Ms Elizabeth Anne Boerner as a secretary on 26 August 2019
27 Aug 2019 TM01 Termination of appointment of Elizabeth Anne Boerner as a director on 26 August 2019
27 Aug 2019 TM02 Termination of appointment of Daniel Adrian Van Den Heever as a secretary on 26 August 2019
27 Aug 2019 AP01 Appointment of Mr Daniel Adrian Van Den Heever as a director on 26 August 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Jan 2018 AP03 Appointment of Mr. Daniel Adrian Van Den Heever as a secretary on 4 January 2018
29 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted