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BURROWS ROAD NO 13 LIMITED

Company number 06029487

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC01	Notification of Anna Helene Reibring as a person with significant control on 26 April 2024	View PDF Notification of Anna Helene Reibring as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Krysha Shobha Shahi as a person with significant control on 26 April 2024	View PDF Cessation of Krysha Shobha Shahi as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM02	Termination of appointment of Krysha Shobha Shahi as a secretary on 26 April 2024	View PDF Termination of appointment of Krysha Shobha Shahi as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Krysha Shobha Shahi as a director on 26 April 2024	View PDF Termination of appointment of Krysha Shobha Shahi as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP03	Appointment of Ms Anna Helene Reibring as a secretary on 26 April 2024	View PDF Appointment of Ms Anna Helene Reibring as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Ms Anna Helene Reibring as a director on 26 April 2024	View PDF Appointment of Ms Anna Helene Reibring as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 24 December 2022	View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	PSC01	Notification of Araminta Sophie Jerram as a person with significant control on 9 September 2021	View PDF Notification of Araminta Sophie Jerram as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Miss Araminta Sophie Jerram as a director on 9 September 2021	View PDF Appointment of Miss Araminta Sophie Jerram as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Caroline Nash as a person with significant control on 9 September 2021	View PDF Cessation of Caroline Nash as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Caroline Nash as a director on 9 September 2021	View PDF Termination of appointment of Caroline Nash as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	PSC01	Notification of Krysha Shobha Shahi as a person with significant control on 8 January 2021	View PDF Notification of Krysha Shobha Shahi as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Eric Brian Henschel as a person with significant control on 3 February 2020	View PDF Cessation of Eric Brian Henschel as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM02	Termination of appointment of Eric Brian Henschel as a secretary on 3 February 2020	View PDF Termination of appointment of Eric Brian Henschel as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Eric Brian Henschel as a director on 3 February 2020	View PDF Termination of appointment of Eric Brian Henschel as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP03	Appointment of Miss Krysha Shobha Shahi as a secretary on 3 February 2020	View PDF Appointment of Miss Krysha Shobha Shahi as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)

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BURROWS ROAD NO 13 LIMITED

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