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BURGHWOOD DEVELOPMENT LTD

Company number 12039849

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AP01	Appointment of Mr James Ian Mcdonald Bowie as a director on 1 December 2019	View PDF Appointment of Mr James Ian Mcdonald Bowie as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC02	Notification of Ngjg Holdings Ltd as a person with significant control on 10 June 2019	View PDF Notification of Ngjg Holdings Ltd as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC05	Change of details for Nbjb Ltd as a person with significant control on 10 June 2019	View PDF Change of details for Nbjb Ltd as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Dean Bowie as a director on 1 December 2019	View PDF Appointment of Mr Dean Bowie as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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