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BURFIELD DEVELOPMENTS LIMITED

Company number 09431381

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
23 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
24 Dec 2018 CH01 Director's details changed for Mr Bernard George Brown on 23 December 2018
24 Dec 2018 CH01 Director's details changed for Mr Bernard George Brown on 23 December 2018
24 Dec 2018 PSC04 Change of details for Mrs Christine Catherine Anne Brown as a person with significant control on 23 December 2018
24 Dec 2018 PSC04 Change of details for Mr Bernard George Brown as a person with significant control on 23 December 2018
24 Dec 2018 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW United Kingdom to Point View 10 Western Parade Emsworth Hampshire PO10 7HS on 24 December 2018
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 May 2016 CH01 Director's details changed for Mr Bernard George Brown on 10 May 2016
10 May 2016 AD01 Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 10 May 2016
28 Apr 2016 CH01 Director's details changed for Mr Bernard George Brown on 4 April 2016
28 Apr 2016 AD01 Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 28 April 2016
22 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Mar 2015 CERTNM Company name changed henry james homes (claygate) LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25