BURMOR CONSTRUCTION LIMITED
Company number 04427035 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of Mr Samuel Thomas Harwin as a director on 2026-09-01 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 5 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2025-11-30 to 2025-08-31 · 1 page | View document |
| 24 Dec 2025 | Full accounts made up to 2024-11-30 · 47 pages | View document |
| 24 Dec 2025 | Full accounts made up to 2025-08-31 · 44 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 31 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 5 pages | View document |
| 28 Feb 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Director's details changed for Mr Patrick Simon Burke on 2024-05-03 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 15 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 5 pages | View document |
| 7 Jul 2023 | Statement of capital on 2023-06-23 · 6 pages | View document |
| 6 Jul 2023 | Change of details for Burmor Group Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Patrick Gerald Burke as a person with significant control on 2023-06-23 · 1 page | View document |
| 16 Jun 2023 | Notification of Burmor Group Limited as a person with significant control on 2019-03-20 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Statement of capital on 2022-12-23 · 6 pages | View document |
| 9 May 2023 | Statement of capital on 2023-03-31 · 6 pages | View document |
| 9 May 2023 | Statement of capital on 2022-11-11 · 6 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2022-09-02 · 4 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Patrick Simon Burke on 2023-03-10 · 2 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Statement of capital on 2022-10-07 · 7 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Statement of capital on 2022-08-31 · 7 pages | View document |
| 2 Sep 2022 | Confirmation statement made on 2022-07-30 with updates · 6 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 2 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 23 Sep 2021 | Cessation of Patrick Simon Burke as a person with significant control on 2019-03-20 · 1 page | View document |
| 23 Sep 2021 | Notification of Burmor Group Limited as a person with significant control on 2019-03-20 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Patrick Gerald Burke as a person with significant control on 2019-03-20 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 4 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044270350005 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 23 HORSEGATE DEEPING ST. JAMES PETERBOROUGH LINCOLNSHIRE PE6 8EN | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044270350004 | View document |
| 24 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORZA | View document |
| 29 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY GIOVANNI MORZA | View document |
| 28 May 2014 | SECRETARY APPOINTED MR PATRICK SIMON BURKE | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MORZA | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR NICHOLAS PATRICK MORZA | View document |
| 15 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 06/04/2012 | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD BURKE / 29/04/2011 | View document |
| 12 May 2011 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP ENGLAND | View document |
| 12 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MORZA / 29/04/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2011 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2010 | View document |
| 19 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR PATRICK SIMON BURKE | View document |
| 9 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 11 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: VINCENT BLAKE CHARTERED ACCOUNTANTS THE OLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD SUSSEX TN6 3QU | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | DIRECTOR RESIGNED · 1 page | View document |
| 29 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |