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BURGOYNE MANAGEMENT LIMITED

Company number 04759440

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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)
17 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
22 May 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 21,565.4	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 21,565.4 - link opens in a new window - 4 pages (4 pages)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2024	SH06	Cancellation of shares. Statement of capital on 10 April 2024 GBP 21,585.30	View PDF Cancellation of shares. Statement of capital on 10 April 2024 GBP 21,585.30 - link opens in a new window - 4 pages (4 pages)
16 May 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
17 Apr 2024	AP01	Appointment of Mr Graeme Colin Campbell as a director on 10 April 2024	View PDF Appointment of Mr Graeme Colin Campbell as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH06	Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30	View PDF Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30 - link opens in a new window - 8 pages (8 pages)
28 Nov 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 14,481.55	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 14,481.55 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 16,922.60	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 16,922.60 - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	SH06	Cancellation of shares. Statement of capital on 30 May 2023 GBP 17,464.60	View PDF Cancellation of shares. Statement of capital on 30 May 2023 GBP 17,464.60 - link opens in a new window - 7 pages (7 pages)
26 May 2023	SH06	Cancellation of shares. Statement of capital on 3 May 2023 GBP 18,063.0	View PDF Cancellation of shares. Statement of capital on 3 May 2023 GBP 18,063.0 - link opens in a new window - 7 pages (7 pages)
25 May 2023	AP01	Appointment of Mr Mark Andrew Slater as a director on 19 May 2023	View PDF Appointment of Mr Mark Andrew Slater as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 18,113.50	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 18,113.50 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
18 Jan 2023	TM01	Termination of appointment of Daniel John Pointon as a director on 18 January 2023	View PDF Termination of appointment of Daniel John Pointon as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Frank Barrass Anderson as a director on 1 January 2023	View PDF Appointment of Mr Frank Barrass Anderson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of David Andrew Robbins as a director on 21 September 2022	View PDF Termination of appointment of David Andrew Robbins as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30	View PDF Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 18,521.30	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 18,521.30 - link opens in a new window - 8 pages (8 pages)
23 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 May 2022	AP01	Appointment of Mr Robert Michael Bachelard as a director on 20 May 2022	View PDF Appointment of Mr Robert Michael Bachelard as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Dr Charles Lawrence Gardner as a director on 20 May 2022	View PDF Appointment of Dr Charles Lawrence Gardner as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH06	Cancellation of shares. Statement of capital on 19 May 2022 GBP 19,955.40	View PDF Cancellation of shares. Statement of capital on 19 May 2022 GBP 19,955.40 - link opens in a new window - 8 pages (8 pages)

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BURGOYNE MANAGEMENT LIMITED

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