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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)
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
10 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 15
09 Feb 2015 AD04 Register(s) moved to registered office address Suite 66 the Barley Mow Centre Barley Mow Centre London W4 4PH
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 May 2014 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 15
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011