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BURWELL ARCHITECTS LIMITED

Company number 03434774

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
12 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
08 Mar 2023 CH01 Director's details changed for Mr Simon Parkes on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Christopher James Gilbert on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Christopher James Gilbert on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Nicholas Paul Burwell on 8 March 2023
08 Mar 2023 CH03 Secretary's details changed for Mr Nicholas Paul Burwell on 8 March 2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 MR04 Satisfaction of charge 034347740001 in full
04 Mar 2021 MR01 Registration of charge 034347740002, created on 1 March 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 375
19 Mar 2020 SH10 Particulars of variation of rights attached to shares
18 Mar 2020 SH08 Change of share class name or designation
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 301.00
12 Mar 2020 AP01 Appointment of Mr Charles Thomas Halfdane Leadlay as a director on 4 March 2020
12 Mar 2020 PSC02 Notification of Burwell Holdings Limited as a person with significant control on 4 March 2020
12 Mar 2020 PSC07 Cessation of Nicholas Paul Burwell as a person with significant control on 4 March 2020