- Company Overview for BURHOU LIMITED (09360286)
- Filing history for BURHOU LIMITED (09360286)
- People for BURHOU LIMITED (09360286)
- More for BURHOU LIMITED (09360286)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 14 Nov 2024 | TM01 | Termination of appointment of Claire Louise Flower as a director on 14 November 2024 | |
| 14 Nov 2024 | AP01 | Appointment of Samantha Jane Bowen as a director on 14 November 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 08 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 09 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Arabella Claire Louise Bowen Cuckson as a director on 19 January 2022 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 24 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 19 Aug 2021 | AP01 | Appointment of Claire Louise Flower as a director on 19 August 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Priscilla Michael as a director on 31 March 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
| 15 Oct 2019 | RESOLUTIONS |
Resolutions
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|
| 14 Oct 2019 | SH08 | Change of share class name or designation | |
| 04 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Priscilla Michael as a director on 10 June 2019 | |
| 05 Feb 2019 | SH19 |
Statement of capital on 5 February 2019
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| 28 Jan 2019 | PSC04 | Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | CH01 | Director's details changed for Mr Edward Charles Francis Bowen on 28 January 2019 | |
| 23 Jan 2019 | PSC04 | Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 19 December 2018 | |
| 23 Jan 2019 | PSC04 | Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 19 December 2018 | |
| 17 Jan 2019 | SH20 | Statement by Directors |