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BURIED HILL SERVICES (UK) LIMITED

Company number 05598738

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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)
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Jun 2019 MR04 Satisfaction of charge 2 in full
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Howard Hugh Ingledew Leonard on 14 May 2018
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,050,100
04 Nov 2015 AD04 Register(s) moved to registered office address Wellington House 125 Strand London WC2R 0AP
30 Jul 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 TM01 Termination of appointment of Stephen John Ridlington as a director on 22 January 2015
03 Feb 2015 AP01 Appointment of Mr Jeffery Ian Collins as a director on 22 January 2015
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,050,100
02 Oct 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,050,100
29 Oct 2013 AD02 Register inspection address has been changed
29 Oct 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
06 Mar 2013 AD01 Registered office address changed from 7Th Floor Kean House 6 Kean Street London WC2B 4AS on 6 March 2013