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BURGESS & LEIGH LIMITED

Company number 03820303

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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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	MR01	Registration of charge 038203030007, created on 28 January 2015	View PDF Registration of charge 038203030007, created on 28 January 2015 - link opens in a new window - 70 pages (70 pages)
30 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	TM01	Termination of appointment of Garry Allen Biggs as a director on 17 December 2014	View PDF Termination of appointment of Garry Allen Biggs as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	CERTNM	Company name changed burgess dorling & leigh LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed burgess dorling & leigh LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	MG01	Duplicate mortgage certificatecharge no:5
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AD01	Registered office address changed from 7 River Court Brighouse Business Park Brighouse Road Middlesbrough Cleveland TS2 1RT on 16 February 2012	View PDF Registered office address changed from 7 River Court Brighouse Business Park Brighouse Road Middlesbrough Cleveland TS2 1RT on 16 February 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 Nov 2011	TM01	Termination of appointment of William Dorling as a director	View PDF Termination of appointment of William Dorling as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Rosemary Dorling as a director	View PDF Termination of appointment of Rosemary Dorling as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA01	Previous accounting period shortened from 22 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 22 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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BURGESS & LEIGH LIMITED

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