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BURHOUSE LIMITED

Company number 00969381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
26 Sep 2023 PSC07 Cessation of Hannah Louise Macleod as a person with significant control on 26 September 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 PSC02 Notification of Burhouse Holdings Limited as a person with significant control on 1 January 2020
25 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
21 Sep 2020 PSC07 Cessation of Jean Elizabeth Burhouse as a person with significant control on 31 August 2020
21 Sep 2020 TM01 Termination of appointment of Jean Elizabeth Burhouse as a director on 31 August 2020
21 Sep 2020 PSC07 Cessation of Charles Joseph Clinton Burhouse as a person with significant control on 31 August 2020
21 Sep 2020 PSC01 Notification of Hannah Louise Macleod as a person with significant control on 1 January 2020
21 Sep 2020 TM01 Termination of appointment of Charles Joseph Clinton Burhouse as a director on 31 August 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 AP01 Appointment of Mrs Hannah Louise Macleod as a director on 1 February 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 CH03 Secretary's details changed for Jean Elizabeth Burhouse on 18 September 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016