BURGHILL DEVELOPMENTS LTD

Company number 06123000 ·

Active

61 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
6 Mar 2023 Change of details for Mr Philip Andrew Patrick as a person with significant control on 2023-03-06 · 2 pages View document
21 Feb 2023 Director's details changed for Mr Philip Andrew Patrick on 2023-02-21 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-21 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM UNIT 4, DULWICH BUSINESS CENTRE MALHAM ROAD FOREST HILL LONDON SE23 1AG View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 31/12/15 UNAUDITED ABRIDGED View document
9 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
9 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 May 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
11 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Apr 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Aug 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY JODIE BURMAN View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 DIRECTOR RESIGNED View document
5 Mar 2007 SECRETARY RESIGNED View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document