BURWOOD PROJECTS (UK) LTD

2 Ballmoor 2 Ballmoor, Buckingham, MK18 1RT, England
StatusACTIVE
Company No.09852003
CategoryPrivate Limited Company
Incorporated02 Nov 2015
Age8 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

BURWOOD PROJECTS (UK) LTD is an active private limited company with number 09852003. It was incorporated 8 years, 7 months, 17 days ago, on 02 November 2015. The company address is 2 Ballmoor 2 Ballmoor, Buckingham, MK18 1RT, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-01

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Accounts with accounts type total exemption full

Date: 21 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette filings brought up to date

Date: 28 Jan 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 27 Jan 2023

Action Date: 01 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-01

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Gazette notice compulsory

Date: 24 Jan 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 18 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 02 Jan 2022

Action Date: 01 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-01

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Accounts with accounts type total exemption full

Date: 20 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change person director company with change date

Date: 22 Aug 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Smallwood

Change date: 2021-05-10

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Change person director company with change date

Date: 22 Aug 2021

Action Date: 10 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-10

Officer name: Mrs Elizabeth Anne Smallwood

Documents

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Confirmation statement with no updates

Date: 25 Jan 2021

Action Date: 01 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-01

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Accounts with accounts type total exemption full

Date: 23 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Mortgage satisfy charge full

Date: 16 Jun 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098520030001

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Mortgage satisfy charge full

Date: 16 Jun 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098520030002

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Mortgage create with deed with charge number charge creation date

Date: 26 Mar 2020

Action Date: 20 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098520030003

Charge creation date: 2020-03-20

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Mortgage create with deed with charge number charge creation date

Date: 26 Mar 2020

Action Date: 20 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098520030004

Charge creation date: 2020-03-20

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 01 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-01

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Accounts with accounts type total exemption full

Date: 12 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Mortgage create with deed with charge number charge creation date

Date: 21 Dec 2018

Action Date: 07 Dec 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-12-07

Charge number: 098520030002

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Confirmation statement with no updates

Date: 05 Nov 2018

Action Date: 01 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-01

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Accounts with accounts type total exemption full

Date: 30 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Mortgage create with deed with charge number charge creation date

Date: 29 Oct 2018

Action Date: 24 Oct 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-10-24

Charge number: 098520030001

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Confirmation statement with updates

Date: 14 Nov 2017

Action Date: 01 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-01

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Gazette filings brought up to date

Date: 04 Oct 2017

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 03 Oct 2017

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption full

Date: 01 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 03 Nov 2016

Action Date: 01 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-01

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Change registered office address company with date old address new address

Date: 13 Jun 2016

Action Date: 13 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-13

Old address: Unit 6 Homeground, Buckingham Industrial Park Buckingham MK18 1UH England

New address: 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT

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Change account reference date company current extended

Date: 12 Feb 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2016-11-30

New date: 2017-03-31

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Change person director company with change date

Date: 06 Nov 2015

Action Date: 02 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-02

Officer name: Mrs Cattherine Burgess

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Incorporation company

Date: 02 Nov 2015

Category: Incorporation

Type: NEWINC

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