BURGHOUSE LTD
Company number 05555364 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 14 Aug 2025 | Change of details for Mrs Shirley Louise Cornish as a person with significant control on 2025-01-01 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mr Austin Marc Cornish as a person with significant control on 2025-01-01 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mr Michael John Bedford as a person with significant control on 2025-01-01 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mrs Shirley Louise Cornish on 2025-01-01 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Austin Marc Cornish on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY LOUISE CORNISH / 23/08/2019 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 23/08/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 23/08/2019 | View document |
| 26 Aug 2019 | PSC'S CHANGE OF PARTICULARS / SHIRLEY LOUISE CORNISH / 23/08/2019 | View document |
| 26 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 23/08/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 26/08/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LOUISE CORNISH / 23/08/2019 | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LOUISE CORNISH / 23/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2017 | View document |
| 17 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2018 | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY BEDFORD | View document |
| 4 Oct 2018 | CESSATION OF AMY JANE BEDFORD AS A PSC | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEDFORD / 10/04/2017 | View document |
| 23 Sep 2018 | REGISTERED OFFICE CHANGED ON 23/09/2018 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA | View document |
| 15 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 15/09/2018 | View document |
| 15 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 15/09/2018 | View document |
| 15 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR AUSTIN MARC CORNISH / 15/09/2018 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JANE BEDFORD / 01/10/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |