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BURGIE LODGE FARMS LIMITED

Company number SC031556

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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)
13 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Nov 2023 TM01 Termination of appointment of Nelly Edouard Daubeny De Moleyns as a director on 6 October 2023
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
15 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
17 Nov 2020 TM02 Termination of appointment of James Hamilton Rust as a secretary on 12 August 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2019 MR01 Registration of charge SC0315560002, created on 18 November 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
22 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Dec 2018 AAMD Amended micro company accounts made up to 31 March 2017
  • ANNOTATION Clarification Amending accounts have been removed by Court Order dated 18TH July 2019 Under Section 1096 of the Companies Act 2006
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2016
15 Jan 2016 AP03 Appointment of Mr James Hamilton Rust as a secretary on 31 December 2015
15 Jan 2016 TM02 Termination of appointment of John Watt Wightman as a secretary on 31 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015