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BURGIS & BULLOCK MANAGEMENT LTD

Company number 09551865

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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)
26 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 PSC04 Change of details for Mrs Wende Ann Hubbard as a person with significant control on 29 June 2022
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 30 June 2017
02 May 2017 CH01 Director's details changed for Mrs Wende Ann Hubbard on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Grant Mckechnie Howard on 2 May 2017
02 May 2017 CH01 Director's details changed for Mr Jonathan Sean William Farnell on 2 May 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jan 2017 AD01 Registered office address changed from Burgis & Bullock 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS United Kingdom to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017
03 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 June 2015
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted