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BURRBECK LIMITED

Company number 11758483

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Apr 2023 TM01 Termination of appointment of David Simon Hole as a director on 1 February 2023
13 Apr 2023 PSC04 Change of details for Mrs Elizabeth Ann Hole as a person with significant control on 1 February 2023
13 Apr 2023 PSC07 Cessation of David Simon Hole as a person with significant control on 1 February 2023
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jul 2019 PSC01 Notification of Stephen Peter Hole as a person with significant control on 4 July 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 100
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 100
25 Jun 2019 PSC01 Notification of Elizabeth Ann Hole as a person with significant control on 24 June 2019
25 Jun 2019 PSC07 Cessation of Stephen Peter Hole as a person with significant control on 24 June 2019
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 100
24 Jun 2019 AP01 Appointment of Mrs Elizabeth Ann Hole as a director on 24 June 2019
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-09
  • GBP 2