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BURFORD ENTERPRISES LIMITED

Company number 03359443

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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)
12 Sep 2019 TM02 Termination of appointment of Jonathan Richard Coles as a secretary on 2 September 2019
12 Sep 2019 PSC07 Cessation of Jonathan Richard Coles as a person with significant control on 2 September 2019
12 Sep 2019 AP01 Appointment of Dr Christopher James Plummer as a director on 2 September 2019
12 Sep 2019 PSC07 Cessation of Sally Ann Coles as a person with significant control on 2 September 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 May 2017 CH03 Secretary's details changed for Jonathan Richard Coles on 2 January 2017
08 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 CH01 Director's details changed for Sally Ann Coles on 10 May 2015
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
19 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Stephen Leslie Keeling on 23 April 2013
11 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Sally Ann Coles on 1 May 2012