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BURGHLEY ENTERPRISES LIMITED

Company number 02332264

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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)
21 Oct 2024	TM02	Termination of appointment of Joshua Fitch as a secretary on 7 October 2024	View PDF Termination of appointment of Joshua Fitch as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Edward George Clive as a director on 28 April 2023	View PDF Appointment of Mr Edward George Clive as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Stuart John Richmond-Watson as a director on 28 April 2023	View PDF Termination of appointment of Stuart John Richmond-Watson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
16 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 18 pages (18 pages)
17 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Mr Stuart John Richmond-Watson as a director on 27 November 2019	View PDF Appointment of Mr Stuart John Richmond-Watson as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Andrew James Feilden as a director on 27 November 2019	View PDF Termination of appointment of Andrew James Feilden as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 18 pages (18 pages)
28 Nov 2018	TM01	Termination of appointment of Edward George Clive as a director on 28 November 2018	View PDF Termination of appointment of Edward George Clive as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 17 pages (17 pages)
20 Jul 2017	PSC02	Notification of Burghley House Preservation Trust Limited as a person with significant control on 6 April 2016	View PDF Notification of Burghley House Preservation Trust Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 17 pages (17 pages)
15 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 5,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 5,000 - link opens in a new window - 7 pages (7 pages)

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BURGHLEY ENTERPRISES LIMITED

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