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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)
22 Nov 2013 CH01 Director's details changed for Paul Gatland on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Matthew Paul Sutton on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Richard Charles Stewart on 1 November 2013
03 Sep 2013 AD01 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN on 3 September 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares dividends 06/04/2012
18 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Richard Charles Stewart on 15 October 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 26
13 Dec 2012 AP01 Appointment of Mr Robert James Field as a director
13 Dec 2012 AP01 Appointment of Mr Martin Alan West as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Kenton Charles May on 8 December 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
18 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares division 01/04/2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 22
13 Apr 2010 AP01 Appointment of Matthew Paul Sutton as a director
31 Mar 2010 CERTNM Company name changed burgess hodgson secretaries LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
31 Mar 2010 CONNOT Change of name notice
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 20
29 Mar 2010 AP01 Appointment of Colin Stewart Reid as a director
25 Mar 2010 AP01 Appointment of Richard Charles Stewart as a director