- Company Overview for BURGHILL MANAGEMENT COMPANY LTD (08800814)
- Filing history for BURGHILL MANAGEMENT COMPANY LTD (08800814)
- People for BURGHILL MANAGEMENT COMPANY LTD (08800814)
- More for BURGHILL MANAGEMENT COMPANY LTD (08800814)
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) |
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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 |