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BURGESS HODGSON CANTERBURY LIMITED

Company number 03778542

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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)
01 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
12 May 2018 TM01 Termination of appointment of Paul Gatland as a director on 31 March 2018
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised ord sha of £1 27/03/2017
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2017 SH08 Change of share class name or designation
08 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Jul 2017 PSC08 Notification of a person with significant control statement
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 132
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 110
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 CERTNM Company name changed burgess hodgson LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 110
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 110
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 CH01 Director's details changed for Mr Colin David Slater on 1 November 2013
04 Dec 2013 CH03 Secretary's details changed for Mr Colin David Slater on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Steven Maxwell Sutton on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Andrew Ronald Miles on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Kenneth Jones on 1 November 2013