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BURGESS FARMS LIMITED

Company number 03107225

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Company Results (links open in a new window)
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)
21 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 27 September 2025
View PDF Replacement Filing of Confirmation Statement dated 27 September 2025 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2025 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 - 2 pages (2 pages)
16 Oct 2025 MR01 Registration of charge 031072250040, created on 10 October 2025
View PDF Registration of charge 031072250040, created on 10 October 2025 - link opens in a new window - 62 pages (62 pages)
16 Oct 2025 MR01 Registration of charge 031072250041, created on 10 October 2025
View PDF Registration of charge 031072250041, created on 10 October 2025 - link opens in a new window - 14 pages (14 pages)
15 Oct 2025 TM01 Termination of appointment of Jason Charles Burgess as a director on 10 October 2025
View PDF Termination of appointment of Jason Charles Burgess as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of David William Ashley Burgess as a director on 10 October 2025
View PDF Termination of appointment of David William Ashley Burgess as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 TM01 Termination of appointment of Andrew Stanley Burgess as a director on 10 October 2025
View PDF Termination of appointment of Andrew Stanley Burgess as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 AP01 Appointment of Mr Michael David Scott as a director on 10 October 2025
View PDF Appointment of Mr Michael David Scott as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AP01 Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025
View PDF Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 MR01 Registration of charge 031072250039, created on 10 October 2025
View PDF Registration of charge 031072250039, created on 10 October 2025 - link opens in a new window - 20 pages (20 pages)
14 Oct 2025 MR01 Registration of charge 031072250035, created on 10 October 2025
View PDF Registration of charge 031072250035, created on 10 October 2025 - link opens in a new window - 29 pages (29 pages)
14 Oct 2025 MR01 Registration of charge 031072250036, created on 10 October 2025
View PDF Registration of charge 031072250036, created on 10 October 2025 - link opens in a new window - 23 pages (23 pages)
14 Oct 2025 MR01 Registration of charge 031072250037, created on 10 October 2025
View PDF Registration of charge 031072250037, created on 10 October 2025 - link opens in a new window - 23 pages (23 pages)
14 Oct 2025 MR01 Registration of charge 031072250038, created on 10 October 2025
View PDF Registration of charge 031072250038, created on 10 October 2025 - link opens in a new window - 29 pages (29 pages)
13 Oct 2025 MR04 Satisfaction of charge 031072250027 in full
View PDF Satisfaction of charge 031072250027 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 031072250029 in full
View PDF Satisfaction of charge 031072250029 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 031072250031 in full
View PDF Satisfaction of charge 031072250031 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 031072250030 in full
View PDF Satisfaction of charge 031072250030 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 031072250032 in full
View PDF Satisfaction of charge 031072250032 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
13 Oct 2025 MR01 Registration of charge 031072250034, created on 10 October 2025
View PDF Registration of charge 031072250034, created on 10 October 2025 - link opens in a new window - 64 pages (64 pages)
02 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 21/10/25 as the original contained an error
View PDF Confirmation statement made on 27 September 2025 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 21/10/25 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
19 Sep 2025 AA Group of companies' accounts made up to 27 December 2024
View PDF Group of companies' accounts made up to 27 December 2024 - link opens in a new window - 44 pages (44 pages)