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BURHILL GROUP LIMITED

Company number 07447067

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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 Jan 2017 RP04AP01 Second filing for the appointment of Edward Clive as a director
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr Simon O'donnell as a director on 1 April 2016
01 Feb 2016 TM01 Termination of appointment of Timothy Haden-Scott as a director on 31 December 2015
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 324,200
26 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 324,200
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 324,200
03 Dec 2013 CH01 Director's details changed for Mr Colin Michael Mayes on 22 November 2013
03 Dec 2013 CH01 Director's details changed for Mr Robin Ivan Howard on 22 November 2013
03 Dec 2013 CH01 Director's details changed for Mr James Conlan on 22 November 2013
03 Dec 2013 CH03 Secretary's details changed for James Conlan on 22 November 2013
03 Dec 2013 AD01 Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX on 3 December 2013
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr Timothy Haden-Scott as a director
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Lord Iveagh Arthur Edward Guinness as a director
07 Mar 2011 AP01 Appointment of Mrs Georgia Honor, Margarite Fanshawe as a director
07 Mar 2011 AP01 Appointment of Lady Honor Victoria Montagu as a director
07 Mar 2011 AP01 Appointment of Mr Edward George Clive as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017.
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 324,200