BURGUARD LIMITED filing history - Find and update company information

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BURGUARD LIMITED

Company number 04018420

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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 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA01	Current accounting period extended from 27 June 2018 to 26 December 2018	View PDF Current accounting period extended from 27 June 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA01	Previous accounting period shortened from 28 June 2017 to 27 June 2017	View PDF Previous accounting period shortened from 28 June 2017 to 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
27 Jun 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	View PDF Previous accounting period shortened from 29 June 2016 to 28 June 2016 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 24 August 2016	View PDF Appointment of Jennifer Wright as a secretary on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	View PDF Termination of appointment of John Leonard Boyton as a director on 19 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31,001	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31,001 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
26 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 31,001	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 31,001 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 18 pages (18 pages)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 31,001	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 31,001 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 64 pages (64 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 18 pages (18 pages)

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