- Company Overview for BURLEAGH SERVICES LTD (11292650)
- Filing history for BURLEAGH SERVICES LTD (11292650)
- People for BURLEAGH SERVICES LTD (11292650)
- More for BURLEAGH SERVICES LTD (11292650)
| 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) |
|---|---|---|---|
| 04 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 03 Feb 2023 | AA01 | Current accounting period extended from 29 April 2023 to 31 May 2023 | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
| 27 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with updates | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with updates | |
| 28 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 03 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 09 Apr 2018 | AD01 | Registered office address changed from Burleagh House St. Tudy Bodmin Cornwall PL30 3NN England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 9 April 2018 | |
| 06 Apr 2018 | PSC01 | Notification of Gavin Spencer Purvis as a person with significant control on 6 April 2018 | |
| 06 Apr 2018 | PSC01 | Notification of Barry Guy Irvine as a person with significant control on 6 April 2018 | |
| 06 Apr 2018 | TM01 | Termination of appointment of Timothy Ronald Penson as a director on 6 April 2018 | |
| 06 Apr 2018 | PSC07 | Cessation of Timothy Ronald Penson as a person with significant control on 6 April 2018 | |
| 06 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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| 06 Apr 2018 | AP01 | Appointment of Mr Barry Guy Irvine as a director on 6 April 2018 | |
| 06 Apr 2018 | AP01 | Appointment of Mr Gavin Spencer Purvis as a director on 6 April 2018 | |
| 05 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-05
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