Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
PSC01 |
Notification of Steven Burrell as a person with significant control on 12 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Paul James Silcox as a person with significant control on 12 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Robert Edwin Hifle as a person with significant control on 12 September 2023
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Aug 2023 |
TM01 |
Termination of appointment of Lysette Karen Haywood as a director on 31 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of John Durrant as a director on 31 July 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Lysette Karen Haywood as a secretary on 31 July 2022
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Jul 2022 |
CERTNM |
Company name changed burrell durrant hifle design & direction LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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11 Jul 2022 |
AP01 |
Appointment of Mr Paul James Silcox as a director on 11 July 2022
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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