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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)
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
27 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 May 2012 AA Group of companies' accounts made up to 30 September 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Deborah Maeve Clark on 1 April 2011
18 May 2011 CH01 Director's details changed for Anthony Richard Orchard on 1 April 2011
18 May 2011 CH03 Secretary's details changed for Deborah Maeve Clark on 1 April 2011
23 Mar 2011 AA Full accounts made up to 30 September 2010
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 4
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares exchanged 03/09/2010
09 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Deborah Maeve Clark on 18 May 2010
09 Jul 2010 CH01 Director's details changed for Anthony Richard Orchard on 18 May 2010
04 May 2010 AA Accounts for a small company made up to 30 September 2009
08 Jul 2009 363a Return made up to 18/05/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 30 September 2008