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BURCHAM LIMITED

Company number 04558046

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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)
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
04 Oct 2021 AD01 Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Jul 2021 CH01 Director's details changed for John Kenneth Hannington on 18 June 2021
01 Jul 2021 CH01 Director's details changed for John Kenneth Hannington on 18 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Ivan Reginald Toscani on 18 June 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
25 Jun 2020 CH01 Director's details changed for Ivan Reginald Toscani on 16 June 2020
20 May 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 TM01 Termination of appointment of Anthony Keith Peters as a director on 12 August 2019
06 Sep 2019 AD01 Registered office address changed from Suite 66 the Barley Mow Centre Barley Mow Centre London W4 4PH to 37-38 Long Acre Covent Garden London WC2E 9JT on 6 September 2019
02 Sep 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 Jul 2018 PSC08 Notification of a person with significant control statement
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 15
25 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 15
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014