BURROW & CROWE ACCOUNTANTS & BUSINESS ADVISERS LTD
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Director's details changed for Mr David Frederick Pollitt on 2025-06-05 |
05/06/255 June 2025 New | Confirmation statement made on 2025-05-21 with updates |
05/06/255 June 2025 New | Director's details changed for Mr Jonathan Roger Crossley on 2025-06-05 |
03/04/253 April 2025 | Total exemption full accounts made up to 2024-04-30 |
11/02/2511 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-04-30 |
02/12/242 December 2024 | Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road Otley Yorkshire LS21 3JP United Kingdom to Pegholme Bays 61-65 Wharfebank Mills Ilkley Road Otley Yorkshire LS21 3JP on 2024-12-02 |
20/06/2420 June 2024 | Cessation of David Frederick Pollitt as a person with significant control on 2024-04-30 |
20/06/2420 June 2024 | Notification of Pinksalt Partners Ltd as a person with significant control on 2024-04-30 |
20/06/2420 June 2024 | Confirmation statement made on 2024-05-21 with updates |
20/06/2420 June 2024 | Appointment of Mr. Sumit Agarwal as a director on 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/02/2429 February 2024 | Director's details changed for Mr Jonathan Roger Crossley on 2024-02-29 |
20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/02/2217 February 2022 | |
17/02/2217 February 2022 | |
17/02/2217 February 2022 | Resolutions |
17/02/2217 February 2022 | Resolutions |
08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POLLITT |
10/02/2110 February 2021 | CESSATION OF XEINADIN UK PROFESSIONAL SERVICES LIMITED AS A PSC |
10/02/2110 February 2021 | CHANGE OF PARTICULARS FOR A PSC |
25/01/2125 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 113754160001 |
15/12/2015 December 2020 | ARTICLES OF ASSOCIATION |
15/12/2015 December 2020 | ADOPT ARTICLES 01/06/2019 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 8/9 FEAST FIELD HORSFORTH LEEDS YORKSHIRE LS18 4TJ ENGLAND |
21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
21/06/1921 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 816.40 |
14/06/1914 June 2019 | CESSATION OF JONATHAN ROGER CROSSLEY AS A PSC |
14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED |
14/06/1914 June 2019 | CESSATION OF DAVID FREDERICK POLLITT AS A PSC |
11/06/1911 June 2019 | RE-SUB DIV 27/03/2019 |
11/06/1911 June 2019 | SUB-DIVISION 20/05/19 |
11/06/1911 June 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 200.0 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/09/1817 September 2018 | COMPANY NAME CHANGED BCSD ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 17/09/18 |
22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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