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BURGHOUSE LTD

Company number 05555364

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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)
26 Aug 2019 CH01 Director's details changed for Mr Austin Marc Cornish on 23 August 2019
26 Aug 2019 PSC04 Change of details for Mr Austin Marc Cornish as a person with significant control on 23 August 2019
29 Oct 2018 AA Micro company accounts made up to 31 December 2017
17 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 23/08/2017
17 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 23/08/2018
04 Oct 2018 PSC04 Change of details for Mr Michael John Bedford as a person with significant control on 10 April 2017
04 Oct 2018 PSC07 Cessation of Amy Jane Bedford as a person with significant control on 10 April 2017
04 Oct 2018 TM01 Termination of appointment of Amy Jane Bedford as a director on 10 April 2017
23 Sep 2018 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Unit 14 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 23 September 2018
15 Sep 2018 CH01 Director's details changed for Mr Austin Marc Cornish on 15 September 2018
15 Sep 2018 CH01 Director's details changed for Mr Austin Marc Cornish on 15 September 2018
15 Sep 2018 PSC04 Change of details for Mr Austin Marc Cornish as a person with significant control on 15 September 2018
07 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 17/10/2018.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2018.
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders