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BURGESS HODGSON CANTERBURY LIMITED

Company number 03778542

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 13/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 13/03/2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 170	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 170 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 160	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 160 - link opens in a new window - 18 pages (18 pages)
05 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2022	AP01	Appointment of Colin Stewart Reid as a director on 1 April 2022	View PDF Appointment of Colin Stewart Reid as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Richard Charles Stewart as a director on 1 April 2022	View PDF Appointment of Richard Charles Stewart as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 171	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 171 - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2021 GBP 121	View PDF Cancellation of shares. Statement of capital on 31 October 2021 GBP 121 - link opens in a new window - 13 pages (13 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	TM01	Termination of appointment of Colin David Slater as a director on 31 October 2021	View PDF Termination of appointment of Colin David Slater as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM02	Termination of appointment of Colin David Slater as a secretary on 31 October 2021	View PDF Termination of appointment of Colin David Slater as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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BURGESS HODGSON CANTERBURY LIMITED

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