BURTONWOOD DEV. LIMITED: Filings

  • Overview

    Company NameBURTONWOOD DEV. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07646451
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURTONWOOD DEV. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England to Picton House Lower Church Street Chepstow NP16 5HJ on Feb 13, 2026

    1 pagesAD01

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Connie Xavier Rodrigues as a director on Jul 20, 2025

    1 pagesTM01

    Termination of appointment of Timothy David John Eddolls as a director on Jul 20, 2025

    1 pagesTM01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to Unit 1a Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on Apr 30, 2024

    1 pagesAD01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Registration of charge 076464510003, created on Mar 06, 2024

    43 pagesMR01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Satisfaction of charge 076464510002 in full

    1 pagesMR04

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on Aug 19, 2022

    1 pagesAD01

    Confirmation statement made on Mar 29, 2022 with updates

    4 pagesCS01

    Notification of Anthony Paul Smith as a person with significant control on Mar 29, 2022

    2 pagesPSC01

    Appointment of Mr Timothy David John Eddolls as a director on Mar 29, 2022

    2 pagesAP01

    Withdrawal of a person with significant control statement on Mar 29, 2022

    2 pagesPSC09

    Appointment of Ms Connie Rodrigues as a director on Mar 29, 2022

    2 pagesAP01

    Termination of appointment of Dunedin Holdings Limited as a director on Mar 29, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    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