BURTON HOUSE OFFICES LTD filing history - Find and update company information

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BURTON HOUSE OFFICES LTD

Company number 04782362

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	MR04	Satisfaction of charge 047823620003 in full	View PDF Satisfaction of charge 047823620003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	MR01	Registration of charge 047823620003, created on 12 July 2021	View PDF Registration of charge 047823620003, created on 12 July 2021 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MR04	Satisfaction of charge 047823620001 in full	View PDF Satisfaction of charge 047823620001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	MR05	All of the property or undertaking has been released from charge 047823620001	View PDF All of the property or undertaking has been released from charge 047823620001 - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 047823620002 in full	View PDF Satisfaction of charge 047823620002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2019	TM02	Termination of appointment of Carly Suzanne Baines as a secretary on 2 September 2019	View PDF Termination of appointment of Carly Suzanne Baines as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	CH01	Director's details changed for Miss Wendy Jane Phillips on 3 February 2017	View PDF Director's details changed for Miss Wendy Jane Phillips on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CH01	Director's details changed for Miss Wendy Jane Phillips on 3 February 2017	View PDF Director's details changed for Miss Wendy Jane Phillips on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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