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BURGHLEY LAND LIMITED

Company number 08601360

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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)
21 Oct 2024 TM02 Termination of appointment of Joshua Fitch as a secretary on 7 October 2024
15 Oct 2024 AA Full accounts made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 7,000,001
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 January 2023
11 May 2023 AP01 Appointment of Mr Stuart John Richmond-Watson as a director on 28 April 2023
12 Aug 2022 AA Accounts for a small company made up to 31 January 2022
21 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 January 2021
16 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Feb 2021 MR01 Registration of charge 086013600001, created on 18 February 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2021 AA01 Previous accounting period extended from 30 January 2020 to 31 January 2020
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
07 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Jul 2017 AA Accounts for a small company made up to 31 January 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
18 Jul 2016 AA Full accounts made up to 31 January 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates