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BURGOYNE HOLDINGS LIMITED

Company number SC230919

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 AP01 Appointment of Mr Alexander Burgoyne as a director on 17 November 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Nov 2022 PSC02 Notification of Burgoyne Group Limited as a person with significant control on 16 November 2022
24 Nov 2022 PSC07 Cessation of Steven Thomas John Burgoyne as a person with significant control on 16 November 2022
24 Nov 2022 AP01 Appointment of Mr Steven Thomas John Burgoyne as a director on 16 November 2022
24 Nov 2022 PSC07 Cessation of Alexander Burgoyne as a person with significant control on 16 November 2022
24 Nov 2022 AP01 Appointment of Mrs Catherine Burgoyne as a director on 16 November 2022
24 Nov 2022 TM01 Termination of appointment of Alice Ann Burgoyne as a director on 16 November 2022
24 Nov 2022 TM01 Termination of appointment of Alexander Burgoyne as a director on 16 November 2022
24 Nov 2022 TM02 Termination of appointment of Alice Ann Burgoyne as a secretary on 16 November 2022
02 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mrs Alice Ann Burgoyne on 4 March 2019
04 Mar 2019 CH01 Director's details changed for Mr Alexander Burgoyne on 4 March 2019
04 Mar 2019 CH03 Secretary's details changed for Mrs Alice Ann Burgoyne on 4 March 2019
05 Dec 2018 PSC04 Change of details for Mr Steven John Thomas Burgoyne as a person with significant control on 30 April 2016
24 Aug 2018 AA Total exemption full accounts made up to 30 April 2018