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BURDEVON HOLDINGS LIMITED

Company number 12846258

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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)
10 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AP01	Appointment of Mr James Dominick Trant as a director on 1 April 2023	View PDF Appointment of Mr James Dominick Trant as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of David Goulden Groves as a director on 31 March 2023	View PDF Termination of appointment of David Goulden Groves as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Ms Frances Elizabeth Steer as a director on 13 April 2022	View PDF Appointment of Ms Frances Elizabeth Steer as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Bryn Thomas Hill as a director on 13 April 2022	View PDF Appointment of Mr Bryn Thomas Hill as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Rory Galliers as a person with significant control on 12 April 2022	View PDF Cessation of Rory Galliers as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Andrew John Liddiment as a director on 12 April 2022	View PDF Appointment of Mr Andrew John Liddiment as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Richard Edward Simcocks Jones-Perrott as a director on 12 April 2022	View PDF Appointment of Mr Richard Edward Simcocks Jones-Perrott as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Alistair James Hilton as a director on 12 April 2022	View PDF Appointment of Mr Alistair James Hilton as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr William Richard Ashton Shuttleworth as a director on 12 April 2022	View PDF Appointment of Mr William Richard Ashton Shuttleworth as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr David Goulden Groves as a director on 12 April 2022	View PDF Appointment of Mr David Goulden Groves as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	MR01	Registration of charge 128462580002, created on 30 December 2020	View PDF Registration of charge 128462580002, created on 30 December 2020 - link opens in a new window - 38 pages (38 pages)
05 Jan 2021	MR01	Registration of charge 128462580001, created on 30 December 2020	View PDF Registration of charge 128462580001, created on 30 December 2020 - link opens in a new window - 41 pages (41 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-31 GBP 100 - link opens in a new window - 24 pages (24 pages)

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BURDEVON HOLDINGS LIMITED

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