Companies House does not verify the accuracy of the information filed

BURDON INVESTMENTS LIMITED

Company number 11773881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 4,843,007	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 4,843,007 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 2,756,108	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 2,756,108 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 1,079,606	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 1,079,606 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	PSC04	Change of details for Miss Katherine Louise Gregson as a person with significant control on 31 May 2019	View PDF Change of details for Miss Katherine Louise Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC04	Change of details for Miss Eleanor Claire Gregson as a person with significant control on 31 May 2019	View PDF Change of details for Miss Eleanor Claire Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 803,006	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 803,006 - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC01	Notification of Katherine Louise Gregson as a person with significant control on 31 May 2019	View PDF Notification of Katherine Louise Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC01	Notification of Eleanor Claire Gregson as a person with significant control on 31 May 2019	View PDF Notification of Eleanor Claire Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Mr Stephen Moore Gregson as a person with significant control on 31 May 2019	View PDF Change of details for Mr Stephen Moore Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	PSC01	Notification of Jessica Rose Gregson as a person with significant control on 31 May 2019	View PDF Notification of Jessica Rose Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Mrs Heather Mary Louise Gregson as a person with significant control on 31 May 2019	View PDF Change of details for Mrs Heather Mary Louise Gregson as a person with significant control on 31 May 2019 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BURDON INVESTMENTS LIMITED

Filter by category