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BURTON HEATH LIMITED

Company number 11214408

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AD01	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to Unit 1 Wick Lane Ardleigh Colchester Essex CO7 7RE on 30 January 2019	View PDF Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to Unit 1 Wick Lane Ardleigh Colchester Essex CO7 7RE on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC07	Cessation of James Douglas Turner as a person with significant control on 26 July 2018	View PDF Cessation of James Douglas Turner as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC07	Cessation of Granville John Turner as a person with significant control on 26 July 2018	View PDF Cessation of Granville John Turner as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC07	Cessation of Turner Little Company Nominees Limited as a person with significant control on 26 July 2018	View PDF Cessation of Turner Little Company Nominees Limited as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	PSC01	Notification of Penny Toomey as a person with significant control on 26 July 2018	View PDF Notification of Penny Toomey as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 July 2018	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM01	Termination of appointment of Robin Allan as a director on 26 July 2018	View PDF Termination of appointment of Robin Allan as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Ms Penny Toomey as a secretary on 26 July 2018	View PDF Appointment of Ms Penny Toomey as a secretary on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Ms Penny Toomey as a director on 26 July 2018	View PDF Appointment of Ms Penny Toomey as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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BURTON HEATH LIMITED

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