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BURKE'S PEERAGE LIMITED

Company number 08539019

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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)
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 CH01 Director's details changed for Mr William Bortrick on 10 July 2017
10 Jul 2017 PSC04 Change of details for Mr William Bortrick as a person with significant control on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from 2 the Street Horringer Bury St Edmunds IP29 5RU England to 34 Bruton Street London W1J 6QX on 10 July 2017
09 Jul 2017 PSC04 Change of details for Mr William Boldrick as a person with significant control on 9 July 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
25 Apr 2017 AD01 Registered office address changed from 78 Pall Mall London SW1Y 5ES to 2 the Street Horringer Bury St Edmunds IP29 5RU on 25 April 2017
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10
28 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-22
28 Apr 2016 CONNOT Change of name notice
04 Jun 2015 AA Micro company accounts made up to 31 March 2015
25 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 10
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted