BURTON'S HOLDINGS LIMITED

Company number 06125615

Date	Type	Description	View / Download
16 Dec 2020	AA	Accounts for a dormant company made up to 28 December 2019	(11 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(5 pages)
24 Feb 2020	AP03	Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	(11 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(6 pages)
18 Mar 2019	PSC02	Notification of Ontario Teachers Pension Plan Board as a person with significant control on 6 April 2016	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 30 December 2017	(11 pages)
28 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
15 Sep 2017	CH01	Director's details changed for Mr Nicholas Peter Field on 12 September 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Simon Leon Browne as a director on 26 April 2017	(2 pages)
31 Mar 2017	CS01	23/02/17 Statement of Capital gbp 186.07	(9 pages)
11 Nov 2016	MR04	Satisfaction of charge 061256150004 in full	(1 page)
05 Oct 2016	AA	Full accounts made up to 2 January 2016	(14 pages)
05 Oct 2016	TM01	Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 23 February 2016 Statement of capital on 2016-03-24 GBP 186.07	(19 pages)
13 Oct 2015	AA	Full accounts made up to 3 January 2015	(14 pages)
05 May 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 186.07	(14 pages)
16 Oct 2014	AUD	Auditor's resignation	(2 pages)
15 Oct 2014	MISC	Section 519	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 18,084,403.23	(5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	(35 pages)
19 Sep 2014	SH20	Statement by directors	(1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 186.06	(4 pages)