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BOROUGHBURY GARAGE LIMITED

Company number 00321781

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
03 May 2024 PSC05 Change of details for Boroughbury Holdings Limited as a person with significant control on 30 April 2024
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
15 Mar 2024 PSC05 Change of details for Boroughbury Holdings Limited as a person with significant control on 15 March 2024
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
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
10 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
01 May 2023 TM01 Termination of appointment of Roger Robinson as a director on 1 May 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Jul 2021 PSC02 Notification of Boroughbury Holdings Limited as a person with significant control on 6 April 2016
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
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
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
22 Jul 2019 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
22 Jul 2019 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
19 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018