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METHVEN BURRELL LTD

Company number 08800383

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with updates
02 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Nov 2020 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London London SW19 2RR England to Crown House 27 Old Gloucester Road London London WC1N 3AX on 3 November 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
07 Dec 2016 CH01 Director's details changed for Mr Ian Methven Burrell on 22 July 2016
07 Dec 2016 CH01 Director's details changed for Mrs Marion Grant Burrell on 22 July 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AD01 Registered office address changed from Home Farm Cottage Langmere Road Rushall Diss Norfolk IP21 4QB to Dalton House 60 Windsor Avenue London London SW19 2RR on 28 September 2016
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)