Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURCHELLS OF BRIGHTON LIMITED

Company number 04902622

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2023 CS01 Confirmation statement made on 17 September 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 SH08 Change of share class name or designation
17 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Oct 2021 PSC04 Change of details for Ms Lucy Jane Whitaker as a person with significant control on 20 July 2018
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 30 November 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 110
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
01 Oct 2018 PSC04 Change of details for Ms Lucy Jane Whitaker as a person with significant control on 20 July 2018
13 Apr 2018 AA Micro company accounts made up to 30 November 2017
10 Jan 2018 PSC07 Cessation of Lawence Whitaker as a person with significant control on 3 October 2017
09 Jan 2018 PSC01 Notification of Lucy Jane Whitaker as a person with significant control on 3 October 2017
09 Jan 2018 PSC07 Cessation of Daphne Whitaker as a person with significant control on 3 October 2017
20 Nov 2017 AP01 Appointment of Ms Lucy Jane Whitaker as a director on 3 October 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
19 Sep 2017 CH01 Director's details changed for Mr Lawrence John Whitaker on 17 September 2017
19 Sep 2017 CH03 Secretary's details changed for Mr Lawrence John Whitaker on 17 September 2017