BURNLEY DEVELOPMENTS LTD

Company number 04652195 ·

Active

74 filings

Date Filing
26 Jun 2026 Accounts for a dormant company made up to 2026-01-31 · 4 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
10 Feb 2026 Change of details for Mrs Susan Griffiths as a person with significant control on 2026-02-01 · 2 pages View document
10 Feb 2026 Change of details for Mr John Griffiths as a person with significant control on 2026-02-01 · 2 pages View document
10 Feb 2026 Director's details changed for Mr John Simon Adam Griffiths on 2026-02-01 · 2 pages View document
9 Feb 2026 Secretary's details changed for Mrs Susan Elizabeth Griffiths on 2026-02-01 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
25 Jul 2025 Accounts for a dormant company made up to 2025-01-31 · 4 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Aug 2024 Accounts for a dormant company made up to 2024-01-31 · 4 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jul 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GRIFFITHS / 08/05/2017 View document
8 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRIFFITHS / 08/05/2017 View document
8 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GRIFFITHS / 08/05/2017 View document
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
4 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Apr 2010 SAIL ADDRESS CREATED View document
19 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON GRIFFITHS / 12/03/2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GRIFFITHS / 12/03/2010 View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Apr 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Apr 2007 RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
24 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2003 DIRECTOR RESIGNED View document
28 Apr 2003 SECRETARY RESIGNED View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: UNIT 4 HEALEYWOOD INDUSTRIAL ESTATE HEALEY ROAD BURNLEY LANCASHIRE BB11 2HJ View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document