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BURLY & BIRCH LIMITED

Company number 05371184

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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)
30 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
11 Jul 2024 PSC04 Change of details for Mr Pieter Burger De Witt as a person with significant control on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Pieter Burger De Witt on 11 July 2024
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Jan Lubbe as a person with significant control on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr David Schalk Lubbe as a person with significant control on 11 July 2024
05 Apr 2024 AA Total exemption full accounts made up to 28 February 2023
29 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 29 March 2024
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 CH04 Secretary's details changed for Exceed Cosec Services Limited on 1 March 2022
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 7 March 2021 with updates
27 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
05 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates