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BURGIS & BULLOCK CORPORATE FINANCE LIMITED

Company number 03997123

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 PSC04 Change of details for Mrs Wende Ann Hubbard as a person with significant control on 29 June 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 May 2017 CH01 Director's details changed for Simon John Chapman on 2 May 2017
02 May 2017 CH01 Director's details changed for Mrs Wende Ann Hubbard on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Grant Mckechnie Howard on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Jonathan Sean William Farnell on 2 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jan 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017
18 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4