HENRY BURKE BUILDING LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 Liquidators' statement of receipts and payments to 2025-06-12

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20/08/2420 August 2024 Liquidators' statement of receipts and payments to 2024-06-12

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23/06/2323 June 2023 Resolutions

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23/06/2323 June 2023 Statement of affairs

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23/06/2323 June 2023 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-06-23

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23/06/2323 June 2023 Appointment of a voluntary liquidator

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23/06/2323 June 2023 Resolutions

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 UNAUDITED ABRIDGED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BURKE / 16/04/2019

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 1B HEADLANDS KETTERING NN15 7ER ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 PREVSHO FROM 05/04/2018 TO 31/03/2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY BURKE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 207 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JA ENGLAND

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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07/06/167 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 14 ST SWITHINS CLOSE KETTERING NORTHAMPTONSHIRE NN15 5UR

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/06/1410 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/06/1317 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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16/05/1316 May 2013 PREVSHO FROM 31/05/2013 TO 05/04/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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31/05/1231 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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