Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
MR04 |
Satisfaction of charge 087070980001 in full
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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
CERTNM |
Company name changed t burton & co LTD\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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18 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 18 June 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
MR01 |
Registration of charge 087070980002, created on 11 January 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2020 |
PSC05 |
Change of details for Bdk Partners Ltd as a person with significant control on 12 February 2018
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Dharshanand Singh on 14 May 2020
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13 Dec 2019 |
AP03 |
Appointment of Mrs Bhomattie Singh as a secretary on 30 June 2019
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13 Dec 2019 |
TM02 |
Termination of appointment of Dharshanand Singh as a secretary on 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Thomas Burton as a director on 30 June 2019
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16 Oct 2019 |
PSC05 |
Change of details for Bdk Partners Ltd as a person with significant control on 1 February 2018
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15 Oct 2019 |
PSC05 |
Change of details for Bdk Partners Ltd as a person with significant control on 30 June 2019
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15 Oct 2019 |
PSC07 |
Cessation of Thomas Burton as a person with significant control on 30 June 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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