BURHILL DEVELOPMENTS LIMITED
Company number 03507288 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mr Stephen Paul Brown as a director on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Appointment of Mr Alistair Erith Booth as a director on 2026-05-28 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Edward George Clive as a director on 2026-01-07 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 6 Aug 2025 | Termination of appointment of James Conlan as a secretary on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of James Conlan as a director on 2025-07-31 · 1 page | View document |
| 17 Jul 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 15 Apr 2025 | Resolutions · 2 pages | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 13 Apr 2025 | Termination of appointment of Colin Michael Mayes as a director on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Mr Simon Edward Thompson as a director on 2024-12-06 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 6 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 | View document |
| 8 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 6 Aug 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 May 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 11 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | COMPANY NAME CHANGED BURHILL PROPERTY INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 12/08/13 | View document |
| 8 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MAYES / 04/10/2011 | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2011 | ALTER ARTICLES 17/12/2010 | View document |
| 17 Dec 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 17 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CONLAN / 04/10/2010 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONLAN / 04/10/2009 | View document |
| 2 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MAYES / 04/10/2009 | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CONLAN / 01/10/2008 | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |