BURGHLEY DEVELOPMENTS LIMITED
Company number 06452566 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 16 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-07 · 10 pages | View document |
| 2 Mar 2022 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02 · 2 pages | View document |
| 17 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-07 · 11 pages | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD MITCHELL | View document |
| 14 Feb 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM OFFICE 15 WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 14/02/2020 | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MARTIN BYRNE | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MITCHELL / 14/02/2020 | View document |
| 14 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MITCHELL / 14/02/2020 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 14 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MARTIN BYRNE / 14/02/2020 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN BYRNE / 28/02/2018 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 26/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 26/10/2017 | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064525660002 | View document |
| 27 Jul 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SMITH / 15/06/2016 | View document |
| 9 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MARTIN BYRNE / 09/02/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN BYRNE / 09/02/2016 | View document |
| 8 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064525660003 | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064525660002 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MITCHELL / 01/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT SMITH / 08/01/2013 | View document |
| 31 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SPRING FARM SPRING LANE WYMONDHAM LEICESTERSHIRE LE14 2AY | View document |
| 11 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM THE GREY HOUSE, BROAD STREET STAMFORD LINCS PE9 1PG | View document |
| 24 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MITCHELL / 23/12/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH BYRNE / 01/01/2008 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |