BURT BOULTON & HAYWOOD LIMITED filing history - Find and update company information

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BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Simo Pekka Saastamoinen as a director on 26 January 2024	View PDF Appointment of Mr Simo Pekka Saastamoinen as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Kaj Källarsson as a director on 20 November 2023	View PDF Termination of appointment of Kaj Källarsson as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	PSC05	Change of details for Scanpole Bbh Ltd as a person with significant control on 14 April 2020	View PDF Change of details for Scanpole Bbh Ltd as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Sep 2020	CH01	Director's details changed for Mr Oivind Hulleberg on 10 June 2020	View PDF Director's details changed for Mr Oivind Hulleberg on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Kaj Källarsson as a director on 10 June 2020	View PDF Appointment of Kaj Källarsson as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP01	Appointment of Tommi Mononen as a director on 6 August 2019	View PDF Appointment of Tommi Mononen as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Timo Luukkainen as a director on 24 April 2019	View PDF Termination of appointment of Timo Luukkainen as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP01	Appointment of Director Timo Luukkainen as a director on 21 September 2017	View PDF Appointment of Director Timo Luukkainen as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Accounts for a medium company made up to 31 December 2016	View PDF Accounts for a medium company made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
27 Apr 2017	TM01	Termination of appointment of Simon David Pears as a director on 1 March 2017	View PDF Termination of appointment of Simon David Pears as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	AP01	Appointment of Mr Simon David Pears as a director on 1 March 2017	View PDF Appointment of Mr Simon David Pears as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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