- Company Overview for BURBERRY HAYMARKET LIMITED (04868493)
- Filing history for BURBERRY HAYMARKET LIMITED (04868493)
- People for BURBERRY HAYMARKET LIMITED (04868493)
- More for BURBERRY HAYMARKET LIMITED (04868493)
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) |
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18 Dec 2023 | AP01 | Appointment of Mr Maxwell Izzard as a director on 30 November 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Ian Brimicombe as a director on 30 November 2023 | |
04 Dec 2023 | RP04AP03 | Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary | |
02 Nov 2023 | CH01 | Director's details changed for Mr Edward Charles Rash on 28 September 2023 | |
13 Oct 2023 | AA | Full accounts made up to 1 April 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
13 Oct 2022 | AA | Full accounts made up to 2 April 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
15 Oct 2021 | AA | Full accounts made up to 27 March 2021 | |
08 Oct 2021 | AP01 | Appointment of Helen Jane Green as a director on 29 September 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with updates | |
16 Mar 2021 | SH19 |
Statement of capital on 16 March 2021
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16 Mar 2021 | SH20 | Statement by Directors | |
16 Mar 2021 | CAP-SS | Solvency Statement dated 12/03/21 | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | ANNOTATION |
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03 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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02 Feb 2021 | AA | Full accounts made up to 28 March 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
17 Sep 2019 | AA | Full accounts made up to 30 March 2019 | |
29 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
13 Sep 2018 | AA | Full accounts made up to 31 March 2018 |