Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
PSC05 |
Change of details for Boroughbury Holdings Limited as a person with significant control on 30 April 2024
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03 May 2024 |
AD01 |
Registered office address changed from Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4LL on 3 May 2024
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15 Mar 2024 |
PSC05 |
Change of details for Boroughbury Holdings Limited as a person with significant control on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 1 Paddock Street Norwich Norfolk NR2 4TW United Kingdom to Office 2a 25 Raynham Street Norwich Norfolk NR2 4NQ on 15 March 2024
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
TM01 |
Termination of appointment of Roger Robinson as a director on 1 May 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Jul 2021 |
PSC02 |
Notification of Boroughbury Holdings Limited as a person with significant control on 6 April 2016
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22 Jul 2021 |
PSC07 |
Cessation of R.Robinson & Co.(Motor Services) Limited as a Person of Significant Control on 06/04/2016 as a person with significant control on 6 April 2016
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13 Jul 2021 |
AD01 |
Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to 1 Paddock Street Norwich Norfolk NR2 4TW on 13 July 2021
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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22 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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22 Jul 2019 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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19 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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