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BURHILL INVESTMENTS UK LIMITED

Company number 04596400

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 PSC04 Change of details for Ms Penelope Hill as a person with significant control on 1 July 2024
31 Jul 2024 PSC04 Change of details for Ms Penelope Hill as a person with significant control on 26 July 2024
30 Jul 2024 CH03 Secretary's details changed for Ms Penelope Hill on 26 July 2024
29 Jul 2024 AD01 Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Ms Penelope Jane Hill on 26 July 2024
11 Jul 2024 PSC04 Change of details for Ms Penelope Hill as a person with significant control on 20 June 2024
11 Jul 2024 CH03 Secretary's details changed for Ms Penelope Hill on 20 June 2024
10 Jul 2024 CH01 Director's details changed for Ms Penelope Jane Hill on 20 June 2024
10 Jul 2024 AD01 Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 10 July 2024
02 Jul 2024 PSC04 Change of details for Ms Penelope Hill as a person with significant control on 20 June 2024
02 Jul 2024 CH03 Secretary's details changed for Ms Penelope Hill on 20 June 2024
01 Jul 2024 AD01 Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Ms Penelope Jane Hill on 20 June 2024
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
30 Oct 2021 PSC04 Change of details for Ms Penelope Hill as a person with significant control on 1 January 2021
28 Oct 2021 CH01 Director's details changed for Ms Penelope Jane Hill on 1 January 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019