BURYTHORPE HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-07-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWKINS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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12/02/1612 February 2016 SAIL ADDRESS CHANGED FROM: C/O KEMSLEY & COMPANY HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 SECRETARY APPOINTED MRS JACQUELINE ANN LANG

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04/09/154 September 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD GREGORY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/03/153 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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04/11/144 November 2014 SAIL ADDRESS CREATED

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04/11/144 November 2014 SAIL ADDRESS CHANGED FROM:
C/O KEMSLEY & COMPANY
HARBOROUGH INNOVATION CENTRE WELLINGTON WAY
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7WB
ENGLAND

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04/11/144 November 2014 SAIL ADDRESS CHANGED FROM:
C/O KEMSLEY & COMPANY
HARBOROUGH INNOVATION CENTRE WELLINGTON WAY
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7WB
ENGLAND

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04/11/144 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/09/143 September 2014 DIRECTOR APPOINTED MR ERIC PATRICK CLAPTON

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23/07/1423 July 2014 SECRETARY APPOINTED RICHARD GREGORY

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22/07/1422 July 2014 VARYING SHARE RIGHTS AND NAMES

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22/07/1422 July 2014 18/06/14 STATEMENT OF CAPITAL GBP 500000

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/147 February 2014 CURREXT FROM 28/02/2015 TO 31/07/2015

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