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BURNHAM FERRY LIMITED

Company number 10983990

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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)
05 Mar 2024 PSC04 Change of details for Mr Mark Philips as a person with significant control on 27 September 2017
04 Mar 2024 PSC01 Notification of Michelle Philips as a person with significant control on 27 September 2017
21 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom to Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 19 January 2023
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
01 Oct 2019 PSC04 Change of details for Mr Mark Philips as a person with significant control on 1 September 2019
01 Oct 2019 CH01 Director's details changed for Mrs Michelle Philips on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Daniel Philips on 1 September 2019
01 Oct 2019 CH01 Director's details changed for Mr Mark Philips on 1 October 2019
12 Jul 2019 AD01 Registered office address changed from 72 Fairfield Gardens Leigh-on-Sea SS9 5SF England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 12 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-27
  • GBP 2