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BURHOU LIMITED

Company number 09360286

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 2
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
17 Jan 2019 CAP-SS Solvency Statement dated 19/12/18
17 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates