BURFIELDS HOUSE LIMITED

Name:	BURFIELDS HOUSE LIMITED SEVENTYSEVEN LOGISTICS LTD
Address:	THE OLD GRANARY TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 8AD
Incorporation Date:	2005-07-26

Company Documents

date	name	form type
2022-02-23	APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS	TM01
2022-03-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-05-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-23	APPLICATION FOR STRIKING-OFF	DS01
2021-12-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21	AA
2021-08-25	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES	CS01
2020-08-27	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES	CS01
2020-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	AA
2019-01-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	AA
2019-09-06	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES	CS01
2019-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	AA
2018-06-13	APPOINTMENT TERMINATED, SECRETARY DAVID COLE	TM02
2018-06-13	CESSATION OF BURFIELDS HOUSE WEALTH MANAGEMENT LTD AS A PSC	PSC07
2018-10-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SUMMERS	PSC01
2018-05-11	COMPANY CHANGED NAME 30/04/2018	RES13
2018-06-13	REGISTERED OFFICE CHANGED ON 13/06/2018 FROMBURFIELDS HOUSETHE PLAINGOUDHURSTKENTTN17 1AD	AD01
2018-06-13	CESSATION OF BURFIELDS HOUSE WEALTH MANAGEMENT LTD AS A PSC	PSC07
2018-06-13	APPOINTMENT TERMINATED, DIRECTOR DAVID COLE	TM01
2018-10-24	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2018	PSC09
2018-10-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RANDALL BLOXHAM LUETCHFORD	PSC01
2018-05-15	COMPANY NAME CHANGED BURFIELDS HOUSE LIMITEDCERTIFICATE ISSUED ON 15/05/18	CERTNM
2018-04-25	31/07/17 TOTAL EXEMPTION FULL	AA
2018-10-24	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES	CS01
2018-08-28	NOTIFICATION OF PSC STATEMENT ON 28/08/2018	PSC08
2018-05-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-08-28	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUMMERS / 28/08/2018	CH01
2017-04-25	31/07/16 TOTAL EXEMPTION SMALL	AA
2017-08-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURFIELDS HOUSE WEALTH MANAGEMENT LTD	PSC02
2017-08-24	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES	CS01
2016-09-09	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	CS01
2016-04-06	SECRETARY APPOINTED MR DAVID COLE	AP03
2016-04-05	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-04-06	APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE	TM01
2016-04-06	DIRECTOR APPOINTED MR PAUL LUETCHFORD	AP01
2016-04-06	DIRECTOR APPOINTED MR DAVID SUMMERS	AP01
2016-04-06	APPOINTMENT TERMINATED, SECRETARY SUSAN COLE	TM02
2015-08-24	23/08/15 FULL LIST	AR01
2014-08-28	23/08/14 FULL LIST	AR01
2014-10-19	PREVSHO FROM 29/09/2014 TO 31/07/2014	AA01
2014-06-18	PREVSHO FROM 30/09/2013 TO 29/09/2013	AA01
2014-10-19	31/07/14 TOTAL EXEMPTION SMALL	AA
2013-11-04	23/08/13 FULL LIST	AR01
2013-06-26	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-06-14	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-07	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11	AAMD
2012-08-23	23/08/12 FULL LIST	AR01
2011-08-26	23/08/11 FULL LIST	AR01
2011-05-31	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-08-26	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLE / 01/01/2011	CH01
2010-09-09	23/08/10 FULL LIST	AR01
2010-05-06	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-03-19	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-07-30	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	363a
2008-07-31	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	363a
2008-07-09	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-07-31	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	363a
2007-06-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-09-21	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06	225
2006-09-21	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	363s
2006-09-21	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b