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BURGAU PROPERTIES LIMITED

Company number 05050197

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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)
29 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
23 Jun 2023 TM01 Termination of appointment of Jeffrey Mark Nicolle as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Neda Borhani-Chick as a director on 23 June 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 28 February 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Jeffrey Mark Nicolle as a director on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of William Robert Annan as a director on 7 February 2020
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Feb 2019 CH01 Director's details changed for Mr William Robert Annan on 18 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Jul 2018 TM01 Termination of appointment of Raydene Lillian Stracy as a director on 29 June 2018
23 May 2018 PSC08 Notification of a person with significant control statement
23 May 2018 PSC07 Cessation of Sg Hambros Trust Company (Channel Islands) Limited as a person with significant control on 15 May 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Nov 2016 TM01 Termination of appointment of Martin Charles Porter as a director on 3 November 2016
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016