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BURHOU LIMITED

Company number 09360286

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Arabella Claire Louise Bowen Cuckson as a director on 19 January 2022	View PDF Termination of appointment of Arabella Claire Louise Bowen Cuckson as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	AP01	Appointment of Claire Louise Flower as a director on 19 August 2021	View PDF Appointment of Claire Louise Flower as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	TM01	Termination of appointment of Priscilla Michael as a director on 31 March 2020	View PDF Termination of appointment of Priscilla Michael as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	AP01	Appointment of Priscilla Michael as a director on 10 June 2019	View PDF Appointment of Priscilla Michael as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	SH19	Statement of capital on 5 February 2019 GBP 2	View PDF Statement of capital on 5 February 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	PSC04	Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 28 January 2019	View PDF Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Edward Charles Francis Bowen on 28 January 2019	View PDF Director's details changed for Mr Edward Charles Francis Bowen on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC04	Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 19 December 2018	View PDF Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC04	Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 19 December 2018	View PDF Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 1 page (1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BURHOU LIMITED

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