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BURTON SECURITY LIMITED

Company number 04744621

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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)
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Sep 2022 CERTNM Company name changed burton safes LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
12 May 2022 AP01 Appointment of Mr Adam James Greenaway as a director on 4 April 2022
12 May 2022 AP01 Appointment of Mr Anthony Shaun Walker as a director on 4 April 2022
12 May 2022 AP01 Appointment of Mr Richard Edward Sullivan as a director on 4 April 2022
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 PSC05 Change of details for Burton Safes (Holdings) Limited as a person with significant control on 12 March 2020
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jan 2020 AP01 Appointment of Mr Anthony Lever as a director on 6 December 2019
04 Oct 2019 MR01 Registration of charge 047446210003, created on 1 October 2019
26 Sep 2019 CH01 Director's details changed for Benjamin Lewis on 26 September 2019
26 Sep 2019 CH03 Secretary's details changed for Mrs Rebecca Lewis on 26 September 2019
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Feb 2019 CH01 Director's details changed for Jeremy Douglas Elson on 25 February 2019
03 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
28 Jun 2018 TM01 Termination of appointment of Stephen James Keogh as a director on 28 June 2018
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Benjamin Lewis on 15 February 2018