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BUREAU PROPERTIES LIMITED

Company number 01814520

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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)
29 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
09 Jan 2025 CH01 Director's details changed for Mr Richard John Twigg on 6 January 2025
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
26 Jun 2024 MR04 Satisfaction of charge 1 in full
31 Jan 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
12 Dec 2023 PSC05 Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
13 Oct 2022 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019