BURGESS ALLEN LIMITED filing history - Find and update company information

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BURGESS ALLEN LIMITED

Company number 09395519

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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)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	AD01	Registered office address changed from 8th Floor, Intergen House 65-67 Western Road Hove BN3 2JQ England to 19 Friar Road Brighton BN1 6NG on 21 April 2023	View PDF Registered office address changed from 8th Floor, Intergen House 65-67 Western Road Hove BN3 2JQ England to 19 Friar Road Brighton BN1 6NG on 21 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Christopher James Allen on 31 January 2022	View PDF Director's details changed for Mr Christopher James Allen on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	AD01	Registered office address changed from 19 Friar Road Brighton BN1 6NG England to 8th Floor, Intergen House 65-67 Western Road Hove BN3 2JQ on 13 November 2020	View PDF Registered office address changed from 19 Friar Road Brighton BN1 6NG England to 8th Floor, Intergen House 65-67 Western Road Hove BN3 2JQ on 13 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 July 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 July 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 July 2015 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1	View PDF Incorporation Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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