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BURO HAPPOLD LIMITED

Company number 02049511

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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)
27 Aug 2024 AA Full accounts made up to 30 April 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
18 Oct 2023 AA Full accounts made up to 30 April 2023
19 Jul 2023 MR01 Registration of charge 020495110004, created on 14 July 2023
19 Jul 2023 MR01 Registration of charge 020495110005, created on 14 July 2023
07 Jul 2023 AP01 Appointment of Mr Andrew James Ferguson Wylie as a director on 29 June 2023
07 Jan 2023 AA Full accounts made up to 30 April 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
12 Oct 2022 TM01 Termination of appointment of James Alistair Burnley Bruce as a director on 5 October 2022
04 Feb 2022 AP01 Appointment of Mr Ian David Maddocks as a director on 31 January 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Oct 2021 AA Full accounts made up to 30 April 2021
04 May 2021 TM01 Termination of appointment of Stephen Jolly as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Neil Richard Squibbs as a director on 1 May 2021
25 Jan 2021 AA Full accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
31 Dec 2019 AA Full accounts made up to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Neil Richard Squibbs on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Justin Phillips on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Stephen Jolly on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Alan John Harbinson on 6 November 2019
23 Oct 2019 PSC02 Notification of Buro Happold Engineers Limited as a person with significant control on 6 April 2016
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
20 Dec 2018 AP01 Appointment of Mr James Alistair Burnley Bruce as a director on 20 December 2018