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BURMAK HOLDINGS LIMITED

Company number 11263579

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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)
02 May 2024	CH01	Director's details changed for Mr Daniel James Mcdonald on 2 May 2024	View PDF Director's details changed for Mr Daniel James Mcdonald on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr David Burns on 2 May 2024	View PDF Director's details changed for Mr David Burns on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Daniel James Mcdonald as a person with significant control on 2 May 2024	View PDF Change of details for Mr Daniel James Mcdonald as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr David Burns as a person with significant control on 2 May 2024	View PDF Change of details for Mr David Burns as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR01	Registration of charge 112635790003, created on 11 March 2024	View PDF Registration of charge 112635790003, created on 11 March 2024 - link opens in a new window - 15 pages (15 pages)
13 Mar 2024	MR01	Registration of charge 112635790004, created on 11 March 2024	View PDF Registration of charge 112635790004, created on 11 March 2024 - link opens in a new window - 19 pages (19 pages)
04 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2023	AD01	Registered office address changed from 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 2 Macfie Close Moulton Seas End Spalding Lincolnshire PE12 6GP on 26 May 2023	View PDF Registered office address changed from 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 2 Macfie Close Moulton Seas End Spalding Lincolnshire PE12 6GP on 26 May 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	AD01	Registered office address changed from Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS England to 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 24 June 2022	View PDF Registered office address changed from Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS England to 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 24 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2019	AD01	Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH United Kingdom to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on 23 March 2019	View PDF Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH United Kingdom to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on 23 March 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	MR01	Registration of charge 112635790002, created on 27 September 2018	View PDF Registration of charge 112635790002, created on 27 September 2018 - link opens in a new window - 38 pages (38 pages)
16 Jun 2018	MR01	Registration of charge 112635790001, created on 12 June 2018	View PDF Registration of charge 112635790001, created on 12 June 2018 - link opens in a new window - 61 pages (61 pages)
20 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-20 GBP 100	View PDF Incorporation Statement of capital on 2018-03-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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BURMAK HOLDINGS LIMITED

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