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BORAN INVESTMENTS LIMITED

Company number 00702542

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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)
11 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	AA01	Previous accounting period shortened from 5 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 5 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 5 September 2021	View PDF Micro company accounts made up to 5 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	PSC07	Cessation of Jennifer Phillips as a person with significant control on 6 December 2021	View PDF Cessation of Jennifer Phillips as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AP01	Appointment of Mr Christopher Charles Turner Phillips as a director on 4 June 2021	View PDF Appointment of Mr Christopher Charles Turner Phillips as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Micro company accounts made up to 5 September 2020	View PDF Micro company accounts made up to 5 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Micro company accounts made up to 5 September 2019	View PDF Micro company accounts made up to 5 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	PSC07	Cessation of Peter James Turner Phillips as a person with significant control on 17 July 2019	View PDF Cessation of Peter James Turner Phillips as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC01	Notification of Jennifer Phillips as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 96	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 96 - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 5 September 2018	View PDF Micro company accounts made up to 5 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Micro company accounts made up to 5 September 2017	View PDF Micro company accounts made up to 5 September 2017 - link opens in a new window - 4 pages (4 pages)
31 May 2018	TM01	Termination of appointment of Peter James Turner Phillips as a director on 10 February 2015	View PDF Termination of appointment of Peter James Turner Phillips as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Nicholas James Turner Phillips as a director on 27 April 2018	View PDF Appointment of Mr Nicholas James Turner Phillips as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 5 September 2016	View PDF Accounts for a dormant company made up to 5 September 2016 - link opens in a new window - 6 pages (6 pages)

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BORAN INVESTMENTS LIMITED

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