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DE BURGH HOLDING LTD

Company number 11452263

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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)
22 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
24 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Nov 2021 PSC04 Change of details for Mr Luan De Burgh as a person with significant control on 18 November 2021
19 Nov 2021 CH01 Director's details changed for Mr Luan De Burgh on 18 November 2021
17 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
01 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2019
19 Mar 2020 AA01 Previous accounting period shortened from 5 April 2019 to 4 April 2019
20 Dec 2019 AA01 Previous accounting period shortened from 6 April 2019 to 5 April 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
17 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 6 April 2019
26 Sep 2018 PSC04 Change of details for Mr Luan De Burgh as a person with significant control on 21 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Luan De Burgh on 21 September 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 150
27 Jul 2018 MA Memorandum and Articles of Association
19 Jul 2018 PSC04 Change of details for Mr Luan De Burgh as a person with significant control on 19 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-06
  • GBP 100