BURGHILL DEVELOPMENTS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Change of details for Mr Philip Andrew Patrick as a person with significant control on 2023-03-06

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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21/02/2321 February 2023 Director's details changed for Mr Philip Andrew Patrick on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM UNIT 4, DULWICH BUSINESS CENTRE MALHAM ROAD FOREST HILL LONDON SE23 1AG

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 31/12/15 UNAUDITED ABRIDGED

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09/03/169 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 31/12/14 TOTAL EXEMPTION FULL

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/04/0923 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY JODIE BURMAN

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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