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BURLAND GROUP LIMITED

Company number 11216504

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Previous accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	PSC01	Notification of Stephen James Kemp as a person with significant control on 29 November 2018	View PDF Notification of Stephen James Kemp as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 29 November 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Stephen James Kemp as a director on 29 November 2018	View PDF Appointment of Mr Stephen James Kemp as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Michael Duke as a director on 29 November 2018	View PDF Termination of appointment of Michael Duke as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 29 November 2018	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 29 November 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BURLAND GROUP LIMITED

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