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BURGH ISLAND LIMITED

Company number 04219765

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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)
24 Oct 2024 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
01 Oct 2024 TM01 Termination of appointment of Penelope Brown as a director on 1 October 2024
26 Jul 2024 MR01 Registration of charge 042197650010, created on 19 July 2024
24 Jul 2024 MR04 Satisfaction of charge 042197650005 in full
24 Jul 2024 MR04 Satisfaction of charge 042197650006 in full
24 Jul 2024 MR04 Satisfaction of charge 042197650007 in full
24 Jul 2024 MR01 Registration of charge 042197650008, created on 19 July 2024
24 Jul 2024 MR01 Registration of charge 042197650009, created on 19 July 2024
25 Jun 2024 AA Accounts for a medium company made up to 30 September 2023
11 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Sep 2023 AA Accounts for a medium company made up to 30 September 2022
12 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
30 Sep 2022 AA Full accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
18 Mar 2022 MR04 Satisfaction of charge 3 in full
18 Mar 2022 MR04 Satisfaction of charge 4 in full
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
04 Mar 2021 AA Accounts for a small company made up to 30 September 2019
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 Nov 2019 AA Accounts for a small company made up to 30 September 2018
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued