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BURGESS HODGSON AUDIT LIMITED

Company number 03466260

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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)
26 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
06 Nov 2024 TM01 Termination of appointment of Matthew James Lightfoot as a director on 30 June 2024
20 Jul 2024 AP01 Appointment of Mr Dion Jackson John Orris as a director on 1 April 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
17 Apr 2023 SH02 Sub-division of shares on 31 March 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/2023
07 Mar 2023 CH01 Director's details changed for Mr Matthew James Lightfoot on 3 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Matthew James Lightfoot on 15 December 2022
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
09 May 2022 TM01 Termination of appointment of Mark David Laughton as a director on 31 March 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2022 CH01 Director's details changed for Mr Andrew Mark Collyer on 17 December 2021
18 Jan 2022 TM02 Termination of appointment of Colin David Slater as a secretary on 31 October 2021
18 Jan 2022 TM01 Termination of appointment of Colin David Slater as a director on 31 October 2021
12 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with updates
15 Nov 2021 AP01 Appointment of Mrs Fiona Anne Wilkes as a director on 1 April 2021
15 Nov 2021 AP01 Appointment of Mr Ben Houston as a director on 1 April 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 38
23 Jul 2021 CH01 Director's details changed for Mr Roderick James Archibald on 28 June 2021
23 Jul 2021 CH01 Director's details changed for Mr Robert James Field on 30 June 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 SH08 Change of share class name or designation
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020