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BURFIELDS ESTATES LIMITED

Company number 03646205

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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)
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
13 May 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors' authority 07/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 October 2018
  • GBP 100
16 Oct 2018 SH08 Change of share class name or designation
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5
07 May 2014 AA Total exemption small company accounts made up to 31 October 2013