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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)
25 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
18 Nov 2020 PSC01 Notification of Penelope Hill as a person with significant control on 1 March 2020
16 Nov 2020 PSC07 Cessation of Andrew William Hill as a person with significant control on 1 March 2020
11 Nov 2020 PSC04 Change of details for Mr Andrew William Hill as a person with significant control on 1 March 2020
09 Nov 2020 CH03 Secretary's details changed for Ms Penelope Jane Hill on 1 June 2020
09 Nov 2020 CH01 Director's details changed for Ms Penelope Jane Hill on 1 June 2020
02 Apr 2020 TM02 Termination of appointment of Andrew William Hill as a secretary on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Andrew William Hill as a director on 2 April 2020
02 Apr 2020 AP01 Appointment of Ms Penelope Jane Hill as a director on 2 April 2020
02 Apr 2020 AP03 Appointment of Ms Penelope Jane Hill as a secretary on 2 April 2020
31 Oct 2019 PSC01 Notification of Andrew William Hill as a person with significant control on 30 October 2018
31 Oct 2019 AP03 Appointment of Mr Andrew William Hill as a secretary on 28 October 2018
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
30 Oct 2019 PSC07 Cessation of Penelope Jane Hill as a person with significant control on 30 October 2018
30 Oct 2019 AP01 Appointment of Mr Andrew William Hill as a director on 30 October 2018
30 Oct 2019 TM01 Termination of appointment of Penelope Jane Hill as a director on 30 October 2018
30 Oct 2019 PSC07 Cessation of Andrew William Hill as a person with significant control on 30 October 2018
30 Oct 2019 PSC01 Notification of Penelope Jane Hill as a person with significant control on 30 October 2018
30 Oct 2019 AP01 Appointment of Ms Penelope Jane Hill as a director on 30 October 2018
30 Oct 2019 TM01 Termination of appointment of Andrew William Hill as a director on 30 October 2018
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 PSC04 Change of details for Mr Andrew William Hill as a person with significant control on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Mr Andrew William Hill on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Mr Andrew William Hill on 8 November 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates