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BURFIELDS HOUSE WEALTH MANAGEMENT LIMITED

Company number 11011315

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 AP03 Appointment of Mrs Susan Cole as a secretary on 1 January 2024
16 Jan 2024 TM01 Termination of appointment of Susan Cole as a director on 1 January 2024
19 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CH01 Director's details changed for Mr Gary Hobden on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Gary Hobden as a director on 17 October 2022
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Gary Hobden as a director on 4 July 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 PSC04 Change of details for Mrs Susan Cole as a person with significant control on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mrs Susan Cole on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mrs Susan Cole on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mrs Susan Cole as a person with significant control on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mr David Cole on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mr David Cole as a person with significant control on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mr David Cole as a person with significant control on 14 February 2022
14 Feb 2022 CH01 Director's details changed for Mr David Cole on 14 February 2022
02 Feb 2022 AP01 Appointment of Mr Gary Hobden as a director on 1 January 2022
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 SH08 Change of share class name or designation