BURLEY & ELSOM LTD

Great Northern House Great Northern House, Lincoln, LN5 8HJ, England
StatusACTIVE
Company No.09134728
CategoryPrivate Limited Company
Incorporated17 Jul 2014
Age9 years, 9 months, 17 days
JurisdictionEngland Wales

SUMMARY

BURLEY & ELSOM LTD is an active private limited company with number 09134728. It was incorporated 9 years, 9 months, 17 days ago, on 17 July 2014. The company address is Great Northern House Great Northern House, Lincoln, LN5 8HJ, England.



Company Fillings

Confirmation statement with no updates

Date: 22 Mar 2024

Action Date: 22 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-22

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Accounts with accounts type total exemption full

Date: 23 Nov 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 22 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-22

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Accounts with accounts type total exemption full

Date: 31 Jan 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 22 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-22

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Accounts with accounts type total exemption full

Date: 02 Mar 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 22 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-22

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Change person director company with change date

Date: 08 Apr 2021

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam James Burley

Change date: 2020-09-01

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Accounts with accounts type total exemption full

Date: 01 Feb 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with updates

Date: 16 Apr 2020

Action Date: 22 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-22

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Accounts with accounts type total exemption full

Date: 18 Nov 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change registered office address company with date old address new address

Date: 03 Oct 2019

Action Date: 03 Oct 2019

Category: Address

Type: AD01

New address: Great Northern House Great Northern Terrace Lincoln LN5 8HJ

Old address: Great Northern House Great Northern House Lincoln Lincolnshire LN5 8HJ England

Change date: 2019-10-03

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Change to a person with significant control

Date: 30 May 2019

Action Date: 09 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Adam James Burley

Change date: 2019-04-09

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Termination director company with name termination date

Date: 30 May 2019

Action Date: 09 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-09

Officer name: Simon Dene Elsom

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Capital cancellation shares

Date: 23 May 2019

Action Date: 09 Apr 2019

Category: Capital

Type: SH06

Capital : 50 GBP

Date: 2019-04-09

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Capital return purchase own shares

Date: 23 May 2019

Category: Capital

Type: SH03

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Change to a person with significant control

Date: 25 Mar 2019

Action Date: 19 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-19

Psc name: Mr Adam James Burley

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Cessation of a person with significant control

Date: 22 Mar 2019

Action Date: 19 Dec 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-12-19

Psc name: Simon Elsom

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Confirmation statement with updates

Date: 22 Mar 2019

Action Date: 22 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-22

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Change to a person with significant control

Date: 29 Jan 2019

Action Date: 19 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-19

Psc name: Mr Adam James Burley

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Capital cancellation shares

Date: 25 Jan 2019

Action Date: 19 Dec 2018

Category: Capital

Type: SH06

Date: 2018-12-19

Capital : 75 GBP

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Capital return purchase own shares

Date: 25 Jan 2019

Category: Capital

Type: SH03

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Accounts with accounts type micro entity

Date: 20 Dec 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 25 Jul 2018

Action Date: 17 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-17

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Change person director company with change date

Date: 25 Jul 2018

Action Date: 25 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simon Dene Elsom

Change date: 2018-07-25

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Accounts with accounts type micro entity

Date: 22 Sep 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 19 Jul 2017

Action Date: 17 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-17

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Accounts with accounts type micro entity

Date: 29 Mar 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 21 Jul 2016

Action Date: 17 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-17

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Change person director company with change date

Date: 07 Jun 2016

Action Date: 07 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam James Burley

Change date: 2016-06-07

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Change registered office address company with date old address new address

Date: 18 May 2016

Action Date: 18 May 2016

Category: Address

Type: AD01

Change date: 2016-05-18

Old address: 22 Antrim Road Lincoln LN5 8TF

New address: Great Northern House Great Northern House Lincoln Lincolnshire LN5 8HJ

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Accounts with accounts type total exemption small

Date: 18 Jan 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2015

Action Date: 17 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-17

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Incorporation company

Date: 17 Jul 2014

Category: Incorporation

Type: NEWINC

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