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BURGHILL MANAGEMENT COMPANY LTD

Company number 08800814

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
28 May 2024 TM01 Termination of appointment of Russell Craig Byrne as a director on 27 May 2024
23 May 2024 TM01 Termination of appointment of Graham Wood as a director on 23 May 2024
27 Mar 2024 AA Micro company accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 AD01 Registered office address changed from 16 Pyefinch Meadow Hereford Herefordshire HR4 7SS to Wyeview Breinton Hereford HR4 7PP on 27 March 2023
27 Mar 2023 AP03 Appointment of Mrs Lisa Julie Badham as a secretary on 27 March 2023
09 Mar 2023 TM01 Termination of appointment of Terence Martin Weight as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Martin Caley as a director on 9 March 2023
30 Jan 2023 TM01 Termination of appointment of Dawn Juliette Ford as a director on 30 January 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
31 Oct 2022 PSC02 Notification of Connexus Homes Limited as a person with significant control on 19 October 2022
20 Oct 2022 AP01 Appointment of Mrs Dawn Juliette Ford as a director on 19 October 2022
19 Oct 2022 PSC07 Cessation of Richard John Morris as a person with significant control on 19 October 2022
19 Oct 2022 TM01 Termination of appointment of Richard John Morris as a director on 19 October 2022
19 Oct 2022 TM01 Termination of appointment of Christopher Wyn Bates as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Martin Caley as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Terence Martin Weight as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Russell Craig Byrne as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Graham Wood as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr William Goodland as a director on 19 October 2022
19 Oct 2022 AP01 Appointment of Mr Michael Matthews as a director on 19 October 2022
17 Oct 2022 AD01 Registered office address changed from Morris & Bates Ffordd Alexandra Aberystwyth Ceredigion SY23 1PT to 16 Pyefinch Meadow Hereford Herefordshire HR4 7SS on 17 October 2022
17 Oct 2022 AD05 Change the registered office situation from Wales to England/Wales