AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, September 2022
|
accounts |
Free Download
(166 pages)
|
AD01 |
New registered office address 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX. Change occurred on Tuesday 1st March 2022. Company's previous address: Page House, 1 Dashwood Lang Road the Bourne Business Park Addlestone KT15 2QW.
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 18th, November 2021
|
accounts |
Free Download
(154 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 18th, November 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, October 2020
|
accounts |
Free Download
(144 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th November 2019
filed on: 7th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 20th October 2019.
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
|
accounts |
Free Download
(122 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th August 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 14th August 2018 director's details were changed
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, August 2018
|
accounts |
Free Download
(132 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 1st September 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th August 2014
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th August 2013
filed on: 10th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 10th September 2013
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th August 2012
filed on: 8th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(10 pages)
|
AUD |
Auditor's resignation
filed on: 4th, October 2011
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 30th, September 2011
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th August 2011
filed on: 19th, September 2011
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2011
|
resolution |
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th August 2010
filed on: 28th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Saturday 28th August 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 28th August 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Friday 28th August 2009 - Annual return with full member list
filed on: 28th, August 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed burhill park LIMITEDcertificate issued on 18/06/09
filed on: 16th, June 2009
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 15th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 9th January 2009 - Annual return with full member list
filed on: 9th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 20th, February 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 20th, February 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 21st, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th July 2006 New secretary appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th July 2006 New secretary appointed
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New secretary appointed
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New secretary appointed
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th June 2006 Secretary resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th June 2006 Secretary resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th May 2006 Director resigned
filed on: 11th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th May 2006 Director resigned
filed on: 11th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th May 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 10th May 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 10th January 2006 - Annual return with full member list
filed on: 10th, January 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
288b |
On Thursday 6th January 2005 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2005
|
incorporation |
|
NEWINC |
Company registration
filed on: 6th, January 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thursday 6th January 2005 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|