BURGESS HODGSON SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09881184 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2015 |
| Age | 8 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BURGESS HODGSON SERVICES LIMITED is an active private limited company with number 09881184. It was incorporated 8 years, 6 months, 16 days ago, on 19 November 2015. The company address is Camburgh House Camburgh House, Canterbury, CT1 3DN, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Matthew James Lightfoot
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Lightfoot
Change date: 2022-12-15
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Resolution
Date: 01 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Laughton
Termination date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 25 Jan 2022
Action Date: 31 Oct 2021
Category: Capital
Type: SH06
Capital : 38 GBP
Date: 2021-10-31
Documents
Capital return purchase own shares
Date: 25 Jan 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Slater
Termination date: 2021-10-31
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Collyer
Change date: 2021-12-17
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 40 GBP
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mrs Fiona Anne Wilkes
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Ben Houston
Documents
Change person director company with change date
Date: 23 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick James Archibald
Change date: 2021-06-28
Documents
Change person director company with change date
Date: 23 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert James Field
Change date: 2021-06-30
Documents
Resolution
Date: 20 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Alan West
Change date: 2021-01-25
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 36 GBP
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Neil Baker
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Archibald
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Matthew James Lightfoot
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Andrew Mark Collyer
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Saltmer
Appointment date: 2019-11-19
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 13 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/11/2018
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Colin Stewart Reid
Documents
Change person director company with change date
Date: 30 Sep 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-13
Officer name: Mr Matthew Paul Sutton
Documents
Change person director company with change date
Date: 30 Sep 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Simon James Bailey
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Matthew Paul Sutton
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Bailey
Appointment date: 2018-04-03
Documents
Termination director company with name termination date
Date: 12 May 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gatland
Termination date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Alan West
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Steven Maxwell Sutton
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Matthew Paul Sutton
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Richard Charles Stewart
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Colin David Slater
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Colin Stewart Reid
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Ronald Miles
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenton Charles May
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mark David Laughton
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Jones
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Michael John Horne
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Gatland
Change date: 2015-11-19
Documents
Change person director company with change date
Date: 21 Sep 2017
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Robert James Field
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-19
Officer name: Mr Robert James Field
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 02 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Some Companies
2 ST. CATHERINES CLOSE,,BERKSHIRE,RG41 5BZ
| Number: | 03657067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AVITA PROJECT SERVICES LIMITED
DEVONSHIRE HOUSE,BOREHAMWOOD,WD6 1QQ
| Number: | 07621412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 10876591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 PATE ROAD,LEICESTERSHIRE,LE13 0RG
| Number: | 03971975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 THE MONUMENT,WEYBRIDGE,KT13 8RN
| Number: | 08597460 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE PINNACLE 3RD FLOOR,MANCHESTER,M2 4NG
| Number: | 07549266 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |