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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)
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 PSC04 Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP England to 73 Cornhill London EC3V 3QQ on 25 April 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
30 Sep 2016 AD01 Registered office address changed from Hmt Llp the Hub Station Road Henley on Thames Oxfordshire RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 CH01 Director's details changed for Dr Arabella Claire Louise Bowen Cuckson on 14 January 2016
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,200,001
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 3,200,001.00
09 Feb 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
04 Feb 2015 AD01 Registered office address changed from Meadowmead 30 Meadway Esher Surrey KT10 9HF United Kingdom to Hmt Llp the Hub Station Road Henley on Thames Oxfordshire RG9 1AY on 4 February 2015
18 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 1