- Company Overview for BURT BOULTON & HAYWOOD LIMITED (03540326)
- Filing history for BURT BOULTON & HAYWOOD LIMITED (03540326)
- People for BURT BOULTON & HAYWOOD LIMITED (03540326)
- More for BURT BOULTON & HAYWOOD LIMITED (03540326)
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) |
---|---|---|---|
01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
15 May 2024 | TM01 | Termination of appointment of Tommi Mononen as a director on 2 May 2024 | |
15 May 2024 | TM01 | Termination of appointment of Oivind Hulleberg as a director on 2 May 2024 | |
16 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
08 Feb 2024 | AP01 | Appointment of Mr Simo Pekka Saastamoinen as a director on 26 January 2024 | |
20 Nov 2023 | TM01 | Termination of appointment of Kaj Källarsson as a director on 20 November 2023 | |
19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
06 May 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
04 Apr 2021 | PSC05 | Change of details for Scanpole Bbh Ltd as a person with significant control on 14 April 2020 | |
11 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2020 | CH01 | Director's details changed for Mr Oivind Hulleberg on 10 June 2020 | |
02 Sep 2020 | AP01 | Appointment of Kaj Källarsson as a director on 10 June 2020 | |
16 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
16 Apr 2020 | AP01 | Appointment of Tommi Mononen as a director on 6 August 2019 | |
23 Jan 2020 | TM01 | Termination of appointment of Timo Luukkainen as a director on 24 April 2019 | |
22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
06 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
04 Oct 2017 | AP01 | Appointment of Director Timo Luukkainen as a director on 21 September 2017 | |
20 Jun 2017 | AA | Accounts for a medium company made up to 31 December 2016 |