| Name: |
BURRELLS ACCOUNTANCY LIMITED
HERITAGE TAX AND FINANCIAL CONSULTANCY LTD |
| Address: | 13 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, ENGLAND, NR6 5DR |
| Incorporation Date: | 2001-07-13 |
| date | name | form type |
| 2023-01-29 | PREVEXT FROM 30/04/2022 TO 30/06/2022 | AA01 |
| 2022-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-03-10 | CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES | CS01 |
| 2021-09-03 | COMPANY NAME CHANGED BURRELLS ACCOUNTANCY LIMITEDCERTIFICATE ISSUED ON 03/09/21 | CERTNM |
| 2021-05-10 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | CS01 |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | CS01 |
| 2020-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM13 HELLESDON PARK ROAD 10 BUSH CLOSEDERSINGHAMKING'S LYNNNORFOLKNR6 5DRUNITED KINGDOM | AD01 |
| 2020-02-06 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2020-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM10 BUSH CLOSEDERSINGHAMKING'S LYNNPE31 6YLENGLAND | AD01 |
| 2019-06-19 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARK | TM01 |
| 2019-08-16 | PREVSHO FROM 31/07/2019 TO 30/04/2019 | AA01 |
| 2019-09-09 | CONTRACT OF PURCHASE 06/06/2019 | RES13 |
| 2019-08-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-04-17 | 31/07/18 UNAUDITED ABRIDGED | AA |
| 2019-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURRELL / 27/06/2019 | CH01 |
| 2019-06-19 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MO | TM01 |
| 2019-06-19 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARFOOT | TM01 |
| 2019-06-27 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURRELL / 27/06/2019 | PSC04 |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | CS01 |
| 2019-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROMJUBILEE HOUSE JUBILEE COURTDERSINGHAMKING'S LYNNNORFOLKPE31 6HH | AD01 |
| 2019-09-26 | 06/06/19 STATEMENT OF CAPITAL GBP 8000.00 | SH06 |
| 2019-07-08 | SECRETARY APPOINTED MRS HAZEL ANNE BURRELL | AP03 |
| 2018-03-05 | DIRECTOR APPOINTED MR GARY STEVEN CLARK | AP01 |
| 2018-02-05 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MALLETT | TM01 |
| 2018-04-30 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-24 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2016-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MALLETT / 17/04/2016 | CH01 |
| 2016-02-03 | APPOINTMENT TERMINATED, SECRETARY HAZEL BURRELL | TM02 |
| 2016-12-14 | DIRECTOR APPOINTED MR EDWARD MO | AP01 |
| 2015-07-09 | 04/07/15 FULL LIST | AR01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MALLETT / 03/07/2015 | CH01 |
| 2014-07-06 | 04/07/14 FULL LIST | AR01 |
| 2014-05-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 04/07/13 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MALLETT / 01/12/2011 | CH01 |
| 2012-07-09 | 04/07/12 FULL LIST | AR01 |
| 2011-04-29 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-10 | 04/07/11 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILDBOAR BARFOOT / 04/07/2010 | CH01 |
| 2010-07-06 | 04/07/10 FULL LIST | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MALLETT / 04/07/2010 | CH01 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURRELL / 04/07/2010 | CH01 |
| 2009-06-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROMJUBILEE HOUSE JUBILEE COURTDERSINGHAMKING'S LYNNNORFOLKPE31 6HH | 287 |
| 2008-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARFOOT / 21/08/2008 | 288c |
| 2008-09-08 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL BURRELL / 21/08/2008 | 288c |
| 2008-09-08 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-09-25 13:01:32