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BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

Company number 02832627

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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)
19 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
14 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
07 Mar 2022 AP01 Appointment of Mrs Catherine Armstrong as a director on 1 March 2022
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AP03 Appointment of Mr William Allan Plant as a secretary on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Russell Kenneth Campbell as a secretary on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Russell Kenneth Campbell as a director on 22 December 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000
20 Mar 2015 TM01 Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015