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BURHILL HOMES LIMITED

Company number 03626993

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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)
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Jun 2018 MR01 Registration of charge 036269930023, created on 20 June 2018
20 Jun 2018 MR01 Registration of charge 036269930022, created on 20 June 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Feb 2018 PSC04 Change of details for Mr Simon Anthony Russell as a person with significant control on 31 January 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Oct 2016 MR01 Registration of charge 036269930021, created on 15 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 MR01 Registration of charge 036269930019, created on 15 September 2016
22 Sep 2016 MR01 Registration of charge 036269930020, created on 15 September 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50
06 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

Statement of capital on 2015-04-21
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
12 Feb 2015 MR04 Satisfaction of charge 6 in full
12 Feb 2015 MR04 Satisfaction of charge 7 in full
12 Feb 2015 MR04 Satisfaction of charge 1 in full
12 Feb 2015 MR04 Satisfaction of charge 9 in full
12 Feb 2015 MR04 Satisfaction of charge 3 in full
12 Feb 2015 MR04 Satisfaction of charge 2 in full
12 Feb 2015 MR04 Satisfaction of charge 10 in full