BURREN DEVELOPMENTS LTD

Company number 04360164 · Monitor this company

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159 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-07-31 with updates · 4 pages	View document
13 Aug 2026	Change of details for Ms Anne Dowd as a person with significant control on 2026-08-13 · 2 pages	View document
13 Aug 2026	Termination of appointment of Anne Dowd as a director on 2026-08-13 · 1 page	View document
12 Aug 2026	Appointment of Ms Anne Marie Dowd as a director on 2026-08-10 · 2 pages	View document
12 Aug 2026	Registered office address changed from 78 Leyfield Worcester Park KT4 7LR England to 456a London Road Cheam Sutton SM3 8JB on 2026-08-12 · 1 page	View document
19 Dec 2025	Micro company accounts made up to 2025-03-31 · 6 pages	View document
6 Aug 2025	Confirmation statement made on 2025-07-31 with updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Dec 2024	Micro company accounts made up to 2024-03-31 · 6 pages	View document
2 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 7 pages	View document
10 Aug 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
18 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
21 Dec 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
6 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
30 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
31 Jul 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES	View document
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES	View document
3 Jul 2019	DIRECTOR APPOINTED MR MARTIN DAVIES	View document
3 Jul 2019	ANNOTATION	View document
3 Jul 2019	DIRECTOR APPOINTED MRS JOANNE DAVIES	View document
3 Jul 2019	DIRECTOR APPOINTED MS MARGARET DOWD	View document
3 Jul 2019	REGISTERED OFFICE CHANGED ON 03/07/2019 FROM, 45 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE	View document
3 Jul 2019	REGISTERED OFFICE CHANGED ON 03/07/2019 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
3 Jul 2019	ANNOTATION	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES	View document
14 May 2019	DIRECTOR APPOINTED MR MARTIN DAVIES	View document
14 May 2019	ANNOTATION	View document
14 May 2019	DIRECTOR APPOINTED MRS JOANNE DAVIES	View document
14 May 2019	DIRECTOR APPOINTED MISS MARGARET DOWD	View document
14 May 2019	REGISTERED OFFICE CHANGED ON 14/05/2019 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
14 May 2019	REGISTERED OFFICE CHANGED ON 14/05/2019 FROM, 45 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE	View document
14 May 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES	View document
14 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
14 May 2019	ANNOTATION	View document
14 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES	View document
17 Apr 2019	DIRECTOR APPOINTED MISS MARGARET DOWD	View document
10 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVIES	View document
10 Apr 2019	ANNOTATION	View document
10 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
10 Apr 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM, 45 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE	View document
10 Apr 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
10 Apr 2019	ANNOTATION	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
28 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES	View document
28 Mar 2019	DIRECTOR APPOINTED MRS JOANNE DAVIES	View document
23 Mar 2019	ANNOTATION	View document
23 Mar 2019	DIRECTOR APPOINTED MISS MARGARET DOWD	View document
23 Mar 2019	DIRECTOR APPOINTED MR ERNEST DAVIES	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
22 Mar 2019	ANNOTATION	View document
22 Mar 2019	REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, 45 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVIES	View document
18 Mar 2019	REGISTERED OFFICE CHANGED ON 18/03/2019 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
11 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIES	View document
21 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
21 Dec 2018	REGISTERED OFFICE CHANGED ON 21/12/2018 FROM, 78 78 LEYFIELD, WORCESTER PARK, SURREY, KT4 7LR, ENGLAND	View document
17 Dec 2018	ANNOTATION	View document
17 Dec 2018	ANNOTATION	View document
17 Dec 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM, 36 THE AVENUE, WORCESTER PARK, SURREY, KT4 7EY	View document
14 Dec 2018	DIRECTOR APPOINTED MISS MARGARET DOWD	View document
14 Dec 2018	ANNOTATION	View document
14 Dec 2018	DIRECTOR APPOINTED MR ERNEST DAVIES	View document
4 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
29 Nov 2018	REGISTERED OFFICE CHANGED ON 29/11/2018 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
29 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
29 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVIES	View document
29 Nov 2018	ANNOTATION	View document
29 Nov 2018	ANNOTATION	View document
29 Nov 2018	ANNOTATION	View document
22 Nov 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES	View document
22 Nov 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DOWD	View document
17 Nov 2018	DIRECTOR APPOINTED MR ERNEST DAVIES	View document
17 Nov 2018	ANNOTATION	View document
17 Nov 2018	ANNOTATION	View document
17 Nov 2018	DIRECTOR APPOINTED MS MARGARET DOWD	View document
17 Nov 2018	ANNOTATION	View document
6 Nov 2018	REGISTERED OFFICE CHANGED ON 06/11/2018 FROM, 36 THE AVENUE, WORCESTER PARK, SURREY, KT4 7EY	View document
21 Sep 2018	REGISTERED OFFICE CHANGED ON 21/09/2018 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
10 Sep 2018	REGISTERED OFFICE CHANGED ON 10/09/2018 FROM, 36 THE AVENUE, WORCESTER PARK, SURREY, KT4 7EY	View document
16 Jul 2018	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM, 78 LEYFIELD, WORCESTER PARK, KT4 7LR, ENGLAND	View document
3 Jul 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM, 36 THE AVENUE, WORCESTER PARK, SURREY, KT4 7EY	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
7 Mar 2018	DISS40 (DISS40(SOAD))	View document
6 Mar 2018	FIRST GAZETTE	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR MARGARET DOWD	View document
4 Jul 2017	ANNOTATION	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVIES	View document
4 Jul 2017	ANNOTATION	View document
4 Jul 2017	CESSATION OF ANNE DOWD AS A PSC	View document
4 Jul 2017	ANNOTATION	View document
26 Jun 2017	APPOINTMENT TERMINATED, SECRETARY EUGENE DOWD	View document
26 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR EUGENE DOWD	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
29 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
25 Jan 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
30 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
18 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
25 Feb 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
25 Feb 2014	CHANGE PERSON AS DIRECTOR	View document
25 Feb 2014	ANNOTATION	View document
30 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
16 Dec 2013	DIRECTOR APPOINTED MR ERNEST DAVIES	View document
2 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CHRISTOPHER DOWD / 01/10/2009	View document
2 Sep 2013	DIRECTOR APPOINTED MRS ANNE DOWD	View document
31 Aug 2013	DIRECTOR APPOINTED MISS MARGARET DOWD	View document
31 Aug 2013	SECRETARY'S CHANGE OF PARTICULARS / EUGENE CHRISTOPHER O'GRADY / 01/10/2009	View document
31 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CHRISTOPHER O'GRADY / 01/10/2009	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
14 Feb 2013	ANNOTATION	View document
14 Feb 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
27 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
21 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
15 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
17 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
9 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
17 Apr 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
17 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 21/01/2010	View document
17 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIES / 21/01/2010	View document
4 Jan 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
27 Apr 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
8 Mar 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
28 Apr 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
13 Feb 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
29 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
28 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
17 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
2 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
3 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Dec 2003	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03	View document
22 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
2 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document