BURROWS-HUTCHINSON LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Registered office address changed from Grosvenor House 1 New Road Brixham Devon TQ5 8LZ to The Mews Queen Street Colyton EX24 6JU on 2024-07-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-08 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-06-08 with no updates

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15/07/2115 July 2021 Secretary's details changed for Andrew John Lucius Burrows on 2020-01-20

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15/07/2115 July 2021 Director's details changed for Mrs Fiona Dawn Burrows on 2020-01-20

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15/07/2115 July 2021 Change of details for Mrs Fiona Dawn Burrows as a person with significant control on 2021-01-20

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15/07/2115 July 2021 Change of details for Mr Andrew John Lucius Burrows as a person with significant control on 2021-01-20

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15/07/2115 July 2021 Director's details changed for Andrew John Lucius Burrows on 2020-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LUCIUS BURROWS / 26/07/2018

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BURROWS

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURROWS / 08/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURROWS / 06/07/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA BURROWS / 06/07/2009

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06/07/096 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURROWS / 06/07/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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24/08/0424 August 2004 RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/07/0230 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW SECRETARY APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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