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BURRAS LIMITED

Company number 01408616

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
17 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
02 Feb 2024 AP01 Appointment of Mr Geoffrey Phillips as a director on 1 February 2024
05 Oct 2023 SH08 Change of share class name or designation
05 Oct 2023 SH08 Change of share class name or designation
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
16 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
03 Aug 2022 CH03 Secretary's details changed for Mrs Stella Jane Burras on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Mr Michael Aylwin Burras on 2 August 2022
02 Aug 2022 AD02 Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to The Plant Yard Walton Road Drayton Portsmouth Hampshire PO6 1UJ
06 Oct 2021 PSC05 Change of details for Burras (2003) Limited as a person with significant control on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Samuel Christopher Upton on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from Walton Road Farlington Portsmouth Hampshire PO6 1UJ to The Plant Yard Walton Road Drayton Portsmouth Hampshire PO6 1UJ on 6 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
29 Sep 2020 TM01 Termination of appointment of Margery Burras as a director on 14 September 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
27 Jan 2020 AP01 Appointment of Mr Samuel Christopher Upton as a director on 27 January 2020
16 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
15 Jul 2019 AP03 Appointment of Mrs Stella Jane Burras as a secretary on 15 July 2019
15 Jul 2019 TM02 Termination of appointment of Margery Burras as a secretary on 15 July 2019