BURBERRYS LIMITED

Company number 00230931

Date	Type	Description	View / Download
06 Dec 2023	TM01	Termination of appointment of Ian Brimicombe as a director on 30 November 2023	(1 page)
04 Dec 2023	RP04AP03	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary	(6 pages)
02 Nov 2023	CH01	Director's details changed for Mr Edward Charles Rash on 28 September 2023	(2 pages)
25 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
25 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2022	(3 pages)
10 Oct 2023	AA	Full accounts made up to 1 April 2023	(18 pages)
21 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 September 2017	(3 pages)
13 Oct 2022	AA	Full accounts made up to 2 April 2022	(18 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/10/2023	(4 pages)
15 Oct 2021	AA	Full accounts made up to 27 March 2021	(19 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Oct 2021	AP01	Appointment of Helen Jane Green as a director on 29 September 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 28 March 2020	(19 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 30 March 2019	(18 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
12 Jul 2018	AP03	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.	(3 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	(1 page)
25 Sep 2017	CS01	25/09/17 Statement of Capital gbp 4999.99875 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022	(5 pages)
22 Sep 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 15 September 2017	(2 pages)