Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr John Brassey Hamilton on 25 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Rosalind Fiona Suzan Burns on 25 July 2024
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26 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Rosalind Burns on 25 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of John Brassey Hamilton as a person with significant control on 21 March 2024
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17 Jul 2024 |
PSC07 |
Cessation of Rosalind Burns as a person with significant control on 21 March 2024
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17 Jul 2024 |
PSC02 |
Notification of Burford Bench Holdings Limited as a person with significant control on 21 March 2024
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17 Jul 2024 |
PSC02 |
Notification of Wethele Investments Ltd as a person with significant control on 21 March 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr John Hamilton Brassey as a person with significant control on 1 August 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr John Hamilton Brassey on 1 August 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr John Hamilton Brassey on 1 May 2021
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24 May 2022 |
CH01 |
Director's details changed for Mrs Rosalind Burns on 18 February 2022
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18 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Hamilton Rose Greville Court 1665 High Street Knowle, Solihull West Midlands B93 0LL on 6 November 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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01 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 29 February 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 5 Southampton Place Holborn London WC1A 2DA United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2 April 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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