BURHILL DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameBURHILL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03507288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURHILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Brown as a director on May 28, 2026

    2 pagesAP01

    Appointment of Mr Alistair Erith Booth as a director on May 28, 2026

    2 pagesAP01

    Appointment of Mr Edward George Clive as a director on Jan 07, 2026

    2 pagesAP01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Conlan as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of James Conlan as a secretary on Jul 31, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    6 pagesMA

    Termination of appointment of Colin Michael Mayes as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Simon Edward Thompson as a director on Dec 06, 2024

    2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Registration of charge 035072880002, created on Apr 23, 2021

    19 pagesMR01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0