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BURTON WOLD HOLDINGS LIMITED

Company number 13719508

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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)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Apr 2023	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 4 April 2023	View PDF Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 4 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC05	Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022	View PDF Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 22,126.617	View PDF Statement of capital on 12 November 2021 GBP 22,126.617 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	View PDF Solvency Statement dated 10/11/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 22,116,626.997	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 22,116,626.997 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 22,126.617	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 22,126.617 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 10	View PDF Incorporation Statement of capital on 2021-11-02 GBP 10 - link opens in a new window - 48 pages (48 pages)

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BURTON WOLD HOLDINGS LIMITED

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