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BURROUGH NO.1 LIMITED

Company number 10850437

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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)
11 Dec 2024	AD01	Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wilts SP1 1BG United Kingdom to 25 st Thomas Street St. Thomas Street Winchester SO23 9HJ on 11 December 2024	View PDF Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wilts SP1 1BG United Kingdom to 25 st Thomas Street St. Thomas Street Winchester SO23 9HJ on 11 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CH01	Director's details changed for Lisa Karen Ball on 14 June 2022	View PDF Director's details changed for Lisa Karen Ball on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Lisa Karen Ball as a person with significant control on 14 June 2022	View PDF Change of details for Lisa Karen Ball as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC07	Cessation of Jeremy Nicholas Oswell as a person with significant control on 30 April 2019	View PDF Cessation of Jeremy Nicholas Oswell as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC01	Notification of Lisa Karen Ball as a person with significant control on 30 April 2019	View PDF Notification of Lisa Karen Ball as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH01	Director's details changed for Lisa Karen Ball on 17 May 2019	View PDF Director's details changed for Lisa Karen Ball on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
03 May 2019	AP01	Appointment of Lisa Karen Ball as a director on 30 April 2019	View PDF Appointment of Lisa Karen Ball as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Jeremy Nicholas Oswell as a director on 30 April 2019	View PDF Termination of appointment of Jeremy Nicholas Oswell as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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BURROUGH NO.1 LIMITED

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