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BURT BOULTON HOLDINGS LIMITED

Company number 00058447

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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)
09 Jan 2025	MR04	Satisfaction of charge 000584470003 in full	View PDF Satisfaction of charge 000584470003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge 000584470004 in full	View PDF Satisfaction of charge 000584470004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge 000584470007 in full	View PDF Satisfaction of charge 000584470007 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge 000584470006 in full	View PDF Satisfaction of charge 000584470006 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MR04	Satisfaction of charge 000584470005 in full	View PDF Satisfaction of charge 000584470005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2024	AP01	Appointment of Mr Jonathan James Wood as a director on 3 September 2024	View PDF Appointment of Mr Jonathan James Wood as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AD01	Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Athenia House 10-14 Andover Road Winchester SO23 7BS on 6 April 2023	View PDF Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Athenia House 10-14 Andover Road Winchester SO23 7BS on 6 April 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	MR01	Registration of charge 000584470007, created on 22 June 2017	View PDF Registration of charge 000584470007, created on 22 June 2017 - link opens in a new window - 40 pages (40 pages)

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BURT BOULTON HOLDINGS LIMITED

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