Download leads from Nexok and grow your business. Find out more

Burebrook Holdings Limited

Documents

Total Documents161
Total Pages789

Filing History

23 January 2024Confirmation statement made on 14 January 2024 with no updates
27 June 2023Micro company accounts made up to 30 September 2022
25 January 2023Confirmation statement made on 14 January 2023 with no updates
23 June 2022Micro company accounts made up to 30 September 2021
24 January 2022Confirmation statement made on 14 January 2022 with updates
28 June 2021Micro company accounts made up to 30 September 2020
15 February 2021Confirmation statement made on 14 January 2021 with no updates
27 February 2020Micro company accounts made up to 30 September 2019
27 January 2020Confirmation statement made on 14 January 2020 with no updates
7 May 2019Micro company accounts made up to 30 September 2018
24 January 2019Confirmation statement made on 14 January 2019 with updates
3 April 2018Micro company accounts made up to 30 September 2017
15 February 2018Confirmation statement made on 14 January 2018 with no updates
25 May 2017Total exemption small company accounts made up to 30 September 2016
25 May 2017Total exemption small company accounts made up to 30 September 2016
25 January 2017Confirmation statement made on 14 January 2017 with no updates
25 January 2017Confirmation statement made on 14 January 2017 with no updates
25 January 2017Confirmation statement made on 21 December 2016 with updates
25 January 2017Confirmation statement made on 21 December 2016 with updates
29 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 37,930
29 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 37,930
24 February 2016Total exemption small company accounts made up to 30 September 2015
24 February 2016Total exemption small company accounts made up to 30 September 2015
27 February 2015Total exemption small company accounts made up to 30 September 2014
27 February 2015Total exemption small company accounts made up to 30 September 2014
11 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 37,930
11 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 37,930
26 February 2014Total exemption small company accounts made up to 30 September 2013
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 37,930
26 February 2014Total exemption small company accounts made up to 30 September 2013
26 February 2014Termination of appointment of James Macklin as a director
26 February 2014Termination of appointment of James Macklin as a director
26 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 37,930
18 March 2013Total exemption small company accounts made up to 30 September 2012
18 March 2013Total exemption small company accounts made up to 30 September 2012
23 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
23 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
20 December 2012Termination of appointment of Jennifer Macklin as a director
20 December 2012Termination of appointment of Jennifer Macklin as a director
13 March 2012Total exemption small company accounts made up to 30 September 2011
13 March 2012Total exemption small company accounts made up to 30 September 2011
2 March 2012Annual return made up to 14 January 2012 with a full list of shareholders
2 March 2012Annual return made up to 14 January 2012 with a full list of shareholders
16 March 2011Total exemption small company accounts made up to 30 September 2010
16 March 2011Total exemption small company accounts made up to 30 September 2010
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
25 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
24 January 2011Director's details changed for Mr John James Macklin on 14 January 2011
24 January 2011Director's details changed for Mr John James Macklin on 14 January 2011
31 August 2010Director's details changed for Mrs Jennifer Anne Macklin on 31 August 2010
31 August 2010Director's details changed for Mr Julian Harold Macklin on 18 August 2010
31 August 2010Secretary's details changed for Mr Julian Harold Macklin on 18 August 2010
31 August 2010Director's details changed for Mrs Jennifer Anne Macklin on 31 August 2010
31 August 2010Secretary's details changed for Mr Julian Harold Macklin on 18 August 2010
31 August 2010Director's details changed for Margaret Wardlaw Macklin on 18 August 2010
31 August 2010Director's details changed
31 August 2010Director's details changed for Mr Julian Harold Macklin on 18 August 2010
31 August 2010Director's details changed
31 August 2010Director's details changed for Margaret Wardlaw Macklin on 18 August 2010
4 March 2010Director's details changed for Mr James Quentin Macklin on 1 January 2010
4 March 2010Annual return made up to 14 January 2010 with a full list of shareholders
4 March 2010Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010
4 March 2010Director's details changed for Margaret Wardlaw Macklin on 1 January 2010
4 March 2010Director's details changed for Mr John James Macklin on 1 January 2010
4 March 2010Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010
4 March 2010Director's details changed for Mrs Jennifer Anne Macklin on 1 January 2010
4 March 2010Director's details changed for Margaret Wardlaw Macklin on 1 January 2010
4 March 2010Director's details changed for Mr John James Macklin on 1 January 2010
4 March 2010Director's details changed for Mr James Quentin Macklin on 1 January 2010
4 March 2010Director's details changed for Mr John James Macklin on 1 January 2010
4 March 2010Annual return made up to 14 January 2010 with a full list of shareholders
4 March 2010Director's details changed for Mr James Quentin Macklin on 1 January 2010
4 March 2010Director's details changed for Margaret Wardlaw Macklin on 1 January 2010
2 March 2010Total exemption small company accounts made up to 30 September 2009
2 March 2010Total exemption small company accounts made up to 30 September 2009
13 April 2009Total exemption small company accounts made up to 30 September 2008
13 April 2009Total exemption small company accounts made up to 30 September 2008
13 February 2009Return made up to 14/01/09; full list of members
13 February 2009Return made up to 14/01/09; full list of members
2 June 2008Total exemption small company accounts made up to 30 September 2007
2 June 2008Total exemption small company accounts made up to 30 September 2007
14 January 2008Return made up to 14/01/08; full list of members
14 January 2008Return made up to 14/01/08; full list of members
25 June 2007Total exemption small company accounts made up to 30 September 2006
25 June 2007Total exemption small company accounts made up to 30 September 2006
16 January 2007Return made up to 15/01/07; full list of members
16 January 2007Secretary's particulars changed;director's particulars changed
16 January 2007Secretary's particulars changed;director's particulars changed
16 January 2007Return made up to 15/01/07; full list of members
16 January 2007Director's particulars changed
16 January 2007Director's particulars changed
8 May 2006Total exemption small company accounts made up to 30 September 2005
8 May 2006Total exemption small company accounts made up to 30 September 2005
5 August 2005Total exemption full accounts made up to 30 September 2004
5 August 2005Total exemption full accounts made up to 30 September 2004
21 July 2005Auditor's resignation
21 July 2005Auditor's resignation
23 February 2005New director appointed
23 February 2005New director appointed
5 February 2005Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2005Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 August 2004Accounts for a small company made up to 30 September 2003
5 August 2004Accounts for a small company made up to 30 September 2003
23 January 2004Return made up to 15/01/04; full list of members
23 January 2004Return made up to 15/01/04; full list of members
5 August 2003Accounts for a small company made up to 30 September 2002
5 August 2003Accounts for a small company made up to 30 September 2002
2 April 2003Return made up to 10/01/03; full list of members
2 April 2003Return made up to 10/01/03; full list of members
31 July 2002Accounts for a small company made up to 30 September 2001
31 July 2002Accounts for a small company made up to 30 September 2001
30 January 2002Return made up to 10/01/02; full list of members
30 January 2002Return made up to 10/01/02; full list of members
30 July 2001Accounts for a small company made up to 30 September 2000
30 July 2001Accounts for a small company made up to 30 September 2000
20 April 2001Return made up to 10/01/01; full list of members
20 April 2001Return made up to 10/01/01; full list of members
10 May 2000Accounts for a small company made up to 30 September 1999
10 May 2000Accounts for a small company made up to 30 September 1999
13 January 2000Return made up to 10/01/00; full list of members
13 January 2000Return made up to 10/01/00; full list of members
8 December 1999Particulars of mortgage/charge
8 December 1999Particulars of mortgage/charge
9 April 1999Accounts for a small company made up to 30 September 1998
9 April 1999Accounts for a small company made up to 30 September 1998
9 March 1999Return made up to 10/01/99; full list of members
9 March 1999Return made up to 10/01/99; full list of members
23 April 1998Accounts for a small company made up to 30 September 1997
23 April 1998Accounts for a small company made up to 30 September 1997
18 March 1998Return made up to 10/01/98; no change of members
18 March 1998Return made up to 10/01/98; no change of members
19 June 1997Accounts for a small company made up to 30 September 1996
19 June 1997Accounts for a small company made up to 30 September 1996
5 February 1997Return made up to 10/01/97; full list of members
5 February 1997Return made up to 10/01/97; full list of members
27 October 1996Ad 22/08/96--------- £ si 37930@1
27 October 1996Ad 22/08/96--------- £ si 37930@1
27 October 1996Particulars of contract relating to shares
27 October 1996Particulars of contract relating to shares
10 October 1996Memorandum and Articles of Association
10 October 1996Memorandum and Articles of Association
26 September 1996Ad 22/08/96--------- £ si 37930@1=37930 £ ic 2/37932
26 September 1996Ad 22/08/96--------- £ si 37930@1=37930 £ ic 2/37932
19 April 1996Accounting reference date shortened from 31/01/97 to 30/09/96
19 April 1996Accounting reference date shortened from 31/01/97 to 30/09/96
4 April 1996Director resigned
4 April 1996Secretary resigned
4 April 1996Director resigned
4 April 1996Secretary resigned
28 March 1996New secretary appointed;new director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New director appointed
28 March 1996New secretary appointed;new director appointed
28 March 1996New director appointed
27 March 1996Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 March 1996New director appointed
27 March 1996Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
27 March 1996New director appointed
10 January 1996Incorporation
10 January 1996Incorporation
Sign up now to grow your client base. Plans & Pricing