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DE BURGO GENERICS LIMITED

Company number 05526996

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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)
26 Mar 2024 CERTNM Company name changed chanelle generics LIMITED\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
31 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Oct 2022 TM01 Termination of appointment of Michael James Burke as a director on 6 October 2022
17 Oct 2022 AP01 Appointment of Miss Joanne Burke as a director on 6 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Aug 2021 PSC01 Notification of Michael Hilary Burke as a person with significant control on 1 July 2021
04 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CH03 Secretary's details changed for Michael Hilary Burke on 25 July 2017
07 Aug 2017 CH01 Director's details changed for Michael Hilary Burke on 25 July 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014