JAMES BURDEN LIMITED filing history - Find and update company information

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JAMES BURDEN LIMITED

Company number 02702908

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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)
15 Jan 2020	AP03	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020	View PDF Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM02	Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020	View PDF Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020	View PDF Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020	View PDF Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020	View PDF Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew Neil Price as a director on 14 January 2020	View PDF Termination of appointment of Andrew Neil Price as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 27 pages (27 pages)
04 Jun 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2019	AP01	Appointment of Mr Andrew Neil Price as a director on 1 April 2019	View PDF Appointment of Mr Andrew Neil Price as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019	View PDF Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	MR01	Registration of charge 027029080011, created on 1 April 2019	View PDF Registration of charge 027029080011, created on 1 April 2019 - link opens in a new window - 43 pages (43 pages)
02 Apr 2019	MR01	Registration of charge 027029080010, created on 1 April 2019	View PDF Registration of charge 027029080010, created on 1 April 2019 - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 30 pages (30 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 28 pages (28 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 27 pages (27 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
06 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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