BURTON'S HOLDINGS LIMITED filing history - Find and update company information

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BURTON'S HOLDINGS LIMITED

Company number 06125615

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	PSC05	Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023	View PDF Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023	View PDF Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.000001	View PDF Statement of capital on 26 October 2023 GBP 1.000001 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 27 August 2022	View PDF Accounts for a dormant company made up to 27 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	View PDF Appointment of Mr Gabriele Pace as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Sep 2022	AP01	Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022	View PDF Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	View PDF Termination of appointment of Andrea Racca as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Peter Field as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	View PDF Termination of appointment of Simon Leon Browne as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AP01	Appointment of Mr Andrea Racca as a director on 9 February 2022	View PDF Appointment of Mr Andrea Racca as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Christophe Neumann as a director on 9 February 2022	View PDF Appointment of Mr Christophe Neumann as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 11 pages (11 pages)
26 Jul 2021	PSC02	Notification of Frontier Bidco Limited as a person with significant control on 21 June 2021	View PDF Notification of Frontier Bidco Limited as a person with significant control on 21 June 2021 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC01	Notification of Giovanni Ferrero as a person with significant control on 21 June 2021	View PDF Notification of Giovanni Ferrero as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	PSC07	Cessation of Ontarion Teachers Pension Plan Board as a person with significant control on 21 June 2021	View PDF Cessation of Ontarion Teachers Pension Plan Board as a person with significant control on 21 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 11 pages (11 pages)

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