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BURWOOD HOUSE SECURITIES LIMITED

Company number 01555579

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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)
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Aug 2024 DS01 Application to strike the company off the register
15 Aug 2024 AD01 Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ to 9 Sandown Gate Esher KT10 9LB on 15 August 2024
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
06 May 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
17 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
09 Feb 2016 AA Micro company accounts made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 CH01 Director's details changed for Mr Graham Campbell Wickens on 1 January 2013