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BURTS CHIPS LIMITED

Company number 03745420

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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 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 SH08 Change of share class name or designation
21 Mar 2023 AD01 Registered office address changed from The Klamp House Belliver Way Roborough PL6 7BP to 308-310 Elveden Road London NW10 7st on 21 March 2023
21 Mar 2023 TM01 Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023
21 Mar 2023 TM01 Termination of appointment of David Alexander Nairn as a director on 2 March 2023
21 Mar 2023 TM01 Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023
21 Mar 2023 TM02 Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023
21 Mar 2023 AP01 Appointment of Mr Etienne Lecomte as a director on 2 March 2023
02 Feb 2023 MR04 Satisfaction of charge 037454200011 in full
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 MR04 Satisfaction of charge 037454200010 in full
05 Jul 2022 MR04 Satisfaction of charge 037454200012 in full
05 Jul 2022 MR04 Satisfaction of charge 037454200014 in full
05 Jul 2022 MR04 Satisfaction of charge 037454200013 in full
17 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 MR01 Registration of charge 037454200015, created on 10 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 AP03 Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020