W BURCH & SON LIMITED

Company number 02389108

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016	(1 page)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(5 pages)
30 Jun 2015	CH01	Director's details changed for Mr Christopher Mark Milam on 16 February 2014	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Mark Ralph Shand as a director on 31 December 2014	(1 page)
30 Jun 2015	TM01	Termination of appointment of Peter Richard Robinson as a director on 31 December 2014	(1 page)
30 Jun 2015	CH03	Secretary's details changed for Mr Christopher Mark Milam on 16 February 2014	(1 page)
30 Jun 2015	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 31 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(9 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(9 pages)