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BURSTOCK LTD.

Company number 09674331

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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)
06 Apr 2024 AD01 Registered office address changed from Burstock Ltd. PO Box 9256 Beaminster Dorset DT6 9ET United Kingdom to Lower Sandpit Farm Drimpton Road Broadwindsor Beaminster DT8 3RS on 6 April 2024
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
15 May 2023 AP01 Appointment of Mr Archie Alan John Brooke as a director on 6 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Mar 2018 PSC07 Cessation of Barnabas William Benjamin White-Spunner as a person with significant control on 12 March 2018
13 Mar 2018 PSC07 Cessation of George Benedict Joseph Pascal Busby as a person with significant control on 12 March 2018
23 Jan 2018 AP01 Appointment of Lady Amanda Campbell White-Spunner as a director on 10 January 2018
23 Jan 2018 AP01 Appointment of Mrs Helen Frances Busby as a director on 10 January 2018
30 Nov 2017 AD01 Registered office address changed from Lower Sandpit Farm Drimpton Road Broadwindsor Beaminster Dorset DT8 3RS England to Burstock Ltd. PO Box 9256 Beaminster Dorset DT6 9ET on 30 November 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted