- Company Overview for BURKE’S PEERAGE ENTERPRISES LTD (08998390)
- Filing history for BURKE’S PEERAGE ENTERPRISES LTD (08998390)
- People for BURKE’S PEERAGE ENTERPRISES LTD (08998390)
- More for BURKE’S PEERAGE ENTERPRISES LTD (08998390)
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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25 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
15 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
10 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
05 Aug 2019 | RESOLUTIONS |
Resolutions
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02 Aug 2019 | AD01 | Registered office address changed from 2 the Street Horringer Bury St. Edmunds IP29 5RU England to 34 Bruton Street London W1J 6QX on 2 August 2019 | |
09 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
11 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
09 Jul 2017 | PSC04 | Change of details for Mr William Bortrick as a person with significant control on 1 January 2017 | |
09 Jul 2017 | CH01 | Director's details changed for Mr William Bortrick on 9 July 2017 | |
07 Jul 2017 | AD01 | Registered office address changed from C/O Zrs Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN England to 2 the Street Horringer Bury St. Edmunds IP29 5RU on 7 July 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr William Bortrick on 11 January 2017 | |
26 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Zrs Building 3 Nlpb Oakliegh Road South Southgate London N11 1GN England to C/O Zrs Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN on 6 December 2016 | |
02 Dec 2016 | AD01 | Registered office address changed from 60 Tassel Road Bury St Edmunds Suffolk IP32 7LN to C/O Zrs Building 3 Nlpb Oakliegh Road South Southgate London N11 1GN on 2 December 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
12 Aug 2015 | AA | Micro company accounts made up to 31 March 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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21 May 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 | |
29 Mar 2015 | CH01 | Director's details changed for Mr William Bortrick on 29 March 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Mr William Bortrick on 15 March 2015 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Mark James Ayre on 16 March 2015 | |
16 Mar 2015 | AD01 | Registered office address changed from Building 3 Nlbp Oakleigh Road South New Southgate London N11 1GN to 60 Tassel Road Bury St Edmunds Suffolk IP32 7LN on 16 March 2015 |