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BURGESS CROFT MANAGEMENT COMPANY LIMITED

Company number 08511321

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
22 Mar 2024 PSC04 Change of details for Mrs Suzanne Jean Bell as a person with significant control on 22 March 2024
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
14 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
25 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
19 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Nov 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2020
25 Nov 2020 AD01 Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on 25 November 2020
16 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Jan 2019 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom to Yew Tree House 10 Church Street St. Neots PE19 2BU on 11 January 2019
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Jan 2019 AP01 Appointment of Mr Henry Anson Game as a director on 27 November 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
23 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
26 Jul 2017 AP01 Appointment of Mrs Sharon Lesley Game as a director on 21 July 2017
24 Jul 2017 CH01 Director's details changed for Mrs Suzanne Jean Bell on 24 July 2017