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THE BURDENS GROUP LIMITED

Company number 01661040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Mr John Southern on 28 June 2019
11 Jun 2019 PSC02 Notification of Agriturf Holdings Limited as a person with significant control on 18 December 2017
11 Jun 2019 PSC07 Cessation of Agriturf Limited as a person with significant control on 18 December 2017
10 Jun 2019 CH01 Director's details changed for Shaun Richard Taylor on 10 June 2019
29 May 2019 CH01 Director's details changed for Shaun Richard Taylor on 29 May 2019
30 Jan 2019 AP01 Appointment of Mr Kevin Richard Bell as a director on 14 January 2019
30 Jan 2019 AP01 Appointment of Mr John William Wates as a director on 14 January 2019
23 Jan 2019 TM01 Termination of appointment of Norman Robert Burden as a director on 14 January 2019
10 Oct 2018 MR01 Registration of charge 016610400023, created on 8 October 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
10 May 2018 TM01 Termination of appointment of Mark Robert Noble as a director on 30 April 2018
10 Apr 2018 AA Full accounts made up to 31 December 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
01 Jul 2015 CH01 Director's details changed for Shaun Richard Taylor on 1 October 2009
03 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Roger Bannister as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000,000