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BURRANA LIMITED

Company number 09036432

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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 May 2024 CH01 Director's details changed for Mr Graham Paul Macdonald on 20 May 2024
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Mar 2023 TM01 Termination of appointment of Andrew Fraser Mullis as a director on 31 January 2020
20 Mar 2023 TM01 Termination of appointment of Neal C Nordstrom as a director on 7 December 2021
11 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
08 Jul 2022 AP01 Appointment of Mr Neal C Nordstrom as a director on 20 September 2020
08 Jul 2022 TM01 Termination of appointment of David Keith Withers as a director on 28 February 2022
08 Jul 2022 AP01 Appointment of Mr Graham Paul Macdonald as a director on 25 March 2022
10 Jun 2022 CH04 Secretary's details changed for Mh Secretaries Limited on 1 May 2022
03 May 2022 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 June 2020
13 Oct 2020 CERTNM Company name changed digecor LIMITED\certificate issued on 13/10/20
  • NM04 ‐ Change of name by provision in articles
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
15 Feb 2020 AA Micro company accounts made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Feb 2017 AA Micro company accounts made up to 30 June 2016