MATT BURROWS CONSTRUCTION LTD
Company number 06001589 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Mr Mark Thomas-Franklin as a director on 2026-03-01 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Mark Coombs as a director on 2026-02-20 · 1 page | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 11 Nov 2025 | Notification of Matthew Burrows as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Appointment of Mr Mark Coombs as a director on 2022-12-01 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Register inspection address has been changed from Unit 2 the Barn Wick Business Centre Upper Wick Dursley GL11 6DE England to Millstream Works Station Road Wickwar Wotton-Under-Edge GL12 8NB · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 9 Nov 2021 | Registered office address changed from Unit 2 the Barn Wick Business Cemtre Upper Wick Dursley Gloucestershire GL11 6DE England to Millstream Works Station Road Wickwar Wotton-Under-Edge GL12 8NB on 2021-11-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM WESTRIDGE SMARTS GREEN NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6EQ | View document |
| 13 Feb 2020 | Registered office address changed from , Westridge Smarts Green, North Nibley, Dursley, Gloucestershire, GL11 6EQ to Millstream Works Station Road Wickwar Wotton-Under-Edge GL12 8NB on 2020-02-13 · 1 page | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | SAIL ADDRESS CHANGED FROM: UNIT 3 WICK BUSINESS CENTRE UPPER WICK DURSLEY GLOUCESTERSHIRE GL11 6DE UNITED KINGDOM | View document |
| 29 Sep 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 |
| 22 Feb 2016 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 14 Jul 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 |
| 24 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM PURNELL HOUSE LOWER HOUSE LANE NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DN | View document |
| 3 Jun 2014 | Registered office address changed from , Purnell House Lower House Lane, North Nibley, Dursley, Gloucestershire, GL11 6DN on 2014-06-03 · 1 page | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060015890003 | View document |
| 24 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders · 4 pages | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 7 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders · 4 pages | View document |
| 6 Dec 2010 | SAIL ADDRESS CREATED · 1 page | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE ELIZABETH BURROWS / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURROWS / 01/10/2009 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 16 LEEWOOD ROAD WESTON SUPER MARE BS23 2PB | View document |
| 2 Sep 2009 | 287 · 1 page | View document |
| 6 Apr 2009 | GBP NC 100/200 01/04/09 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA BURROWS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED PHILIPPA JANE ELIZABETH BURROWS | View document |
| 4 Aug 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |