- Company Overview for BURGE HALSTON LIMITED (07650517)
- Filing history for BURGE HALSTON LIMITED (07650517)
- People for BURGE HALSTON LIMITED (07650517)
- Charges for BURGE HALSTON LIMITED (07650517)
- Registers for BURGE HALSTON LIMITED (07650517)
- More for BURGE HALSTON LIMITED (07650517)
| 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) |
|---|---|---|---|
| 29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
| 05 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Mrs Nicola Ann Rayson on 3 August 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Mrs Dominique Faith Harrison on 3 August 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Mrs Joanne Graham on 3 August 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mrs Nicola Ann Rayson as a director on 1 August 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Jan 2016 | AD01 | Registered office address changed from Saint & Co Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 14 January 2016 | |
| 29 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 24 Mar 2015 | AP01 | Appointment of Mrs Dominique Faith Harrison as a director on 1 January 2015 | |
| 25 Feb 2015 | AP01 | Appointment of Mrs Joanne Graham as a director on 1 January 2015 | |
| 17 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Dec 2014 | AA01 | Previous accounting period extended from 31 May 2014 to 30 June 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Jan 2013 | TM01 | Termination of appointment of Paul Rheinbach as a director | |
| 25 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 29 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Oct 2011 | CH01 | Director's details changed for Mr Robin George George Graham on 11 October 2011 |