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BURBERRY (NO. 7) UNLIMITED

Company number 04954403

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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)
22 Sep 2017 AP01 Appointment of Mr Ian Brimicombe as a director on 15 September 2017
22 Sep 2017 TM02 Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
22 Sep 2017 AP03 Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017
13 Sep 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 TM01 Termination of appointment of John Barry Smith as a director on 7 June 2017
23 Jan 2017 TM01 Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017 TM01 Termination of appointment of Riad Djellas as a director on 20 January 2017
24 Nov 2016 AA Full accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Nov 2015 AP01 Appointment of Riad Djellas as a director on 2 November 2015
18 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 200
03 Nov 2015 TM01 Termination of appointment of Edward Charles Rash as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AP01 Appointment of Mr Brian David Jackson as a director on 7 April 2015
09 Apr 2015 CH01 Director's details changed for Ms Carol Ann Fairweather on 9 April 2015
18 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • EUR 200
07 Jul 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2013
26 Nov 2013 AP01 Appointment of Mr Edward Charles Rash as a director
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-06-13
  • EUR 200
  • ANNOTATION A Second Filed AR01 was registered on 13/06/2014
06 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of John Barry Smith as a director
03 Jun 2013 TM01 Termination of appointment of Stacey Cartwright as a director
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital