BURHAM ESTATES LIMITED
Company number 02171251 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 25 Aug 2026 | Change of details for Mr James Stedman as a person with significant control on 2026-08-25 · 2 pages | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 1 May 2026 | Appointment of Mr James Christopher Stedman as a director on 2026-04-17 · 2 pages | View document |
| 1 May 2026 | Appointment of Mrs Miranda Rix as a director on 2026-04-17 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 24 Oct 2024 | Change of details for Mr Anthony David Rix as a person with significant control on 2024-10-15 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr James Stedman as a person with significant control on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jan 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Apr 2023 | Notification of James Stedman as a person with significant control on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Notification of Anthony David Rix as a person with significant control on 2023-04-05 · 2 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RIX / 06/01/2020 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STEDMAN / 01/01/2017 | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH STEDMAN | View document |
| 27 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 | View document |
| 27 Sep 2017 | CESSATION OF SUSAN ELIZABETH STEDMAN AS A PSC | View document |
| 27 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 04/04/2017 | View document |
| 8 Sep 2017 | CURREXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STEDMAN / 07/10/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID RIX / 07/10/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STEDMAN / 07/10/2016 | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Apr 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STEDMAN / 31/12/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID RIX / 31/12/2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 21 Jun 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 411 HIGH STREET CHATHAM KENT ME4 4YQ | View document |
| 8 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: GORDON VILLA GORDON TERRACE ROCHESTER KENT | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | WD 23/02/88 PD 07/10/87--------- £ SI 2@1 | View document |
| 3 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 30 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1987 | COMPANY NAME CHANGED WIDEMOON LIMITED CERTIFICATE ISSUED ON 12/11/87 | View document |
| 9 Nov 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 9 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1987 | CERTIFICATE OF INCORPORATION | View document |
| 30 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |