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BURRSWOOD LIMITED

Company number 03081307

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	TM01	Termination of appointment of John Leonard Ashelford as a director on 28 May 2015	View PDF Termination of appointment of John Leonard Ashelford as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP01	Appointment of Mrs Angela Mary Painter as a director on 28 May 2015	View PDF Appointment of Mrs Angela Mary Painter as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	TM01	Termination of appointment of Gareth Tuckwell as a director	View PDF Termination of appointment of Gareth Tuckwell as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AP01	Appointment of Mr John Leonard Ashelford as a director	View PDF Appointment of Mr John Leonard Ashelford as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	TM01	Termination of appointment of Nigel Roissetter as a director	View PDF Termination of appointment of Nigel Roissetter as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM02	Termination of appointment of Nigel Roissetter as a secretary	View PDF Termination of appointment of Nigel Roissetter as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr James Norman Archer as a director	View PDF Appointment of Mr James Norman Archer as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP03	Appointment of Mr James Norman Archer as a secretary	View PDF Appointment of Mr James Norman Archer as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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