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BURY COURT HEMEL HEMPSTEAD FREEHOLD LTD

Company number 13521304

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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)
24 Sep 2024 AP01 Appointment of Joanne Louise Davies as a director on 23 September 2024
27 Aug 2024 TM01 Termination of appointment of Gordon Peter Dickens as a director on 21 August 2024
23 Aug 2024 AA Micro company accounts made up to 31 July 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
20 Feb 2024 AP01 Appointment of Ms Theresa Ann Eaton as a director on 12 February 2024
17 Nov 2023 AD01 Registered office address changed from The Hollybush Church End Redbourn Hertfordshire AL3 7DU United Kingdom to 61 Perry Green Hemel Hempstead Hertfordshire HP2 7nd on 17 November 2023
18 Aug 2023 AA Micro company accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 AD02 Register inspection address has been changed to 61 Perry Green Hemel Hempstead HP2 7nd
28 Apr 2022 PSC08 Notification of a person with significant control statement
28 Apr 2022 PSC07 Cessation of Timothy Charles Davies as a person with significant control on 2 March 2022
28 Apr 2022 PSC07 Cessation of Gordon Peter Dickens as a person with significant control on 2 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 150
14 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 2