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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)
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Feb 2017 AD01 Registered office address changed from The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN to 22 Friars Street Sudbury Suffolk CO10 2AA on 22 February 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Dec 2016 TM01 Termination of appointment of Neil Stuart Williams as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Andrew Richard Hill as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Anthony Charles Parker as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Robert Hall as a director on 21 December 2016
25 Oct 2016 AP01 Appointment of Mrs Suzanne Jean Bell as a director on 29 September 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 18
11 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 18
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2015 AA Accounts for a dormant company made up to 30 April 2014
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 12
04 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 5
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 5
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 AP01 Appointment of Robert Hall as a director
17 May 2013 AP01 Appointment of Mr Anthony Charles Parker as a director
17 May 2013 AP01 Appointment of Andrew Richard Hill as a director