BURHILL INVESTMENTS UK LIMITED

04596400
61 HIGH STREET CHOBHAM WOKING GU24 8AF

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 7 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 officers Change of particulars for secretary (Ms Penelope Hill) 1 Buy now
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 officers Change of particulars for secretary (Ms Penelope Hill) 1 Buy now
10 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
10 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 officers Change of particulars for secretary (Ms Penelope Hill) 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
13 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
07 Apr 2022 accounts Annual Accounts 7 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
22 Jan 2021 accounts Annual Accounts 7 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 officers Change of particulars for secretary (Ms Penelope Jane Hill) 1 Buy now
09 Nov 2020 officers Change of particulars for director (Ms Penelope Jane Hill) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Andrew William Hill) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Andrew William Hill) 1 Buy now
02 Apr 2020 officers Appointment of director (Ms Penelope Jane Hill) 2 Buy now
02 Apr 2020 officers Appointment of secretary (Ms Penelope Jane Hill) 2 Buy now
31 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2019 officers Appointment of secretary (Mr Andrew William Hill) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Andrew William Hill) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Penelope Jane Hill) 1 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 officers Appointment of director (Ms Penelope Jane Hill) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Andrew William Hill) 1 Buy now
24 Oct 2019 accounts Annual Accounts 7 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Andrew William Hill) 2 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Andrew William Hill) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
21 May 2018 mortgage Registration of a charge 3 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2017 accounts Annual Accounts 12 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 4 Buy now
29 Oct 2015 annual-return Annual Return 3 Buy now
08 May 2015 accounts Annual Accounts 4 Buy now
29 Oct 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 annual-return Annual Return 3 Buy now
27 Aug 2013 accounts Annual Accounts 4 Buy now
26 Nov 2012 annual-return Annual Return 3 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 annual-return Annual Return 3 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Falcor Management Limited) 1 Buy now
17 Nov 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 accounts Annual Accounts 8 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 7 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Andrew Hill) 2 Buy now
25 Nov 2009 officers Change of particulars for corporate secretary (Falcor Management Limited) 2 Buy now
04 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 8 Buy now
16 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
29 Oct 2007 annual-return Return made up to 26/10/07; full list of members 2 Buy now
27 Sep 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
06 Aug 2007 accounts Annual Accounts 8 Buy now
24 Nov 2006 annual-return Return made up to 21/11/06; full list of members 2 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 accounts Annual Accounts 7 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 May 2006 officers New director appointed 2 Buy now
20 Apr 2006 accounts Annual Accounts 7 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 1 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 officers New secretary appointed 1 Buy now
17 Feb 2006 accounts Annual Accounts 7 Buy now
07 Dec 2005 annual-return Return made up to 21/11/05; full list of members 2 Buy now
02 Dec 2004 annual-return Return made up to 21/11/04; full list of members 6 Buy now
25 Feb 2004 mortgage Particulars of mortgage/charge 4 Buy now
31 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2004 annual-return Return made up to 21/11/03; full list of members 6 Buy now