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THE BURRELL COMPANY LIMITED

Company number SC132848

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 AP01 Appointment of Ms Carol Macbain as a director on 29 August 2024
01 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
03 Oct 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2021 CS01 Confirmation statement made on 9 July 2021 with updates
01 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 200,003
17 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH08 Change of share class name or designation
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
20 Nov 2018 MR04 Satisfaction of charge 6 in full