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BURHOU LIMITED

Company number 09360286

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Company Results (links open in a new window)
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)
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)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2018	PSC04	Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 25 April 2018	View PDF Change of details for Dr Arabella Claire Louise Cuckson as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC04	Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 25 April 2018	View PDF Change of details for Mr Edward Charles Francis Bowen as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CH01	Director's details changed for Dr Arabella Claire Louise Bowen Cuckson on 14 January 2016	View PDF Director's details changed for Dr Arabella Claire Louise Bowen Cuckson on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,200,001 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 3,200,001.00	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 3,200,001.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 31 March 2016	View PDF Current accounting period extended from 31 March 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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