ANDREW HUGH BURDEN LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/06/2313 June 2023 Confirmation statement made on 2023-05-22 with updates

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22/05/2322 May 2023 Director's details changed for Andrew Hugh Burden on 2023-05-22

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22/05/2322 May 2023 Change of details for Mr Andrew Hugh Burden as a person with significant control on 2023-05-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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25/04/2325 April 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-04-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-06-11 with updates

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21/06/2121 June 2021 Director's details changed for Andrew Hugh Burden on 2021-06-10

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21/06/2121 June 2021 Change of details for Mr Andrew Hugh Burden as a person with significant control on 2021-06-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/12/2027 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGH BURDEN / 27/12/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGH BURDEN / 17/07/2020

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH BURDEN / 17/07/2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 31/33 COMMERCIAL ROAD POOLE BH14 0HU UNITED KINGDOM

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUGH BURDEN

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18/09/1818 September 2018 CHANGE OF PARTICULARS FOR A PSC

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/09/1719 September 2017 DISS40 (DISS40(SOAD))

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 17 DUDSBURY AVENUE FERNDOWN DORSET BH22 8DT

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/08/168 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/08/147 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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15/05/1415 May 2014 PREVSHO FROM 30/06/2014 TO 30/04/2014

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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