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BURLEAGH SERVICES LTD

Company number 11292650

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AA01	Current accounting period extended from 29 April 2023 to 31 May 2023	View PDF Current accounting period extended from 29 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	View PDF Previous accounting period shortened from 30 April 2019 to 29 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AD01	Registered office address changed from Burleagh House St. Tudy Bodmin Cornwall PL30 3NN England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 9 April 2018	View PDF Registered office address changed from Burleagh House St. Tudy Bodmin Cornwall PL30 3NN England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 9 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC01	Notification of Gavin Spencer Purvis as a person with significant control on 6 April 2018	View PDF Notification of Gavin Spencer Purvis as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC01	Notification of Barry Guy Irvine as a person with significant control on 6 April 2018	View PDF Notification of Barry Guy Irvine as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Timothy Ronald Penson as a director on 6 April 2018	View PDF Termination of appointment of Timothy Ronald Penson as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC07	Cessation of Timothy Ronald Penson as a person with significant control on 6 April 2018	View PDF Cessation of Timothy Ronald Penson as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AP01	Appointment of Mr Barry Guy Irvine as a director on 6 April 2018	View PDF Appointment of Mr Barry Guy Irvine as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AP01	Appointment of Mr Gavin Spencer Purvis as a director on 6 April 2018	View PDF Appointment of Mr Gavin Spencer Purvis as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BURLEAGH SERVICES LTD

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