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BURCOTE (HALLBURN) LIMITED

Company number 08524565

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Company Results (links open in a new window)
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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
29 Nov 2022 AD01 Registered office address changed from 30 Burghley Road London N8 0AG to 30 Burghley Road London N8 0QE on 29 November 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
31 May 2021 AA Micro company accounts made up to 31 August 2020
27 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
05 Aug 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
06 Jul 2015 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 30 Burghley Road London N8 0AG on 6 July 2015
01 May 2015 AP01 Appointment of Claire Owens as a director on 24 April 2015
01 May 2015 TM01 Termination of appointment of Larry Hennam as a director on 24 April 2015
01 May 2015 TM01 Termination of appointment of John Alexander Ritchie as a director on 24 April 2015
01 May 2015 TM01 Termination of appointment of Paul Arnold Hayward as a director on 24 April 2015