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BURFIELD MANAGEMENT COMPANY LIMITED

Company number 03008496

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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)
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
19 Oct 2023 AD01 Registered office address changed from Rowan House Burfield Highclere Berkshire RG20 9PZ England to Little Earlstone Earlstone Common Burghclere Newbury Berkshire RG20 9HN on 19 October 2023
19 Oct 2023 AP03 Appointment of Dr Vanessa Eastwick-Field as a secretary on 19 October 2023
19 Oct 2023 TM02 Termination of appointment of Dennis Peter Clarke as a secretary on 19 October 2023
08 Oct 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
12 Jan 2021 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
14 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Dr Vanessa Eastwick Field as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Paul Brian Jones as a director on 3 July 2017
28 Feb 2017 AD01 Registered office address changed from Rowan House Burfield Rowan House Burfield Highclere Berkshire RG20 9PZ England to Rowan House Burfield Highclere Berkshire RG20 9PZ on 28 February 2017
28 Feb 2017 AP03 Appointment of Mr Dennis Peter Clarke as a secretary on 27 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Dennis Peter Clarke on 27 February 2017
28 Feb 2017 AD01 Registered office address changed from 1 Burfield Highclere Newbury Berkshire RG20 9PZ to Rowan House Burfield Rowan House Burfield Highclere Berkshire RG20 9PZ on 28 February 2017
15 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Sep 2016 AA Micro company accounts made up to 31 December 2015