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VINCENT BURCH LTD

Company number 09133942

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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)
10 Apr 2024 AP01 Appointment of Mrs Amy Catherine Burch as a director on 15 March 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from Rouen House Rouen Road Norwich NR1 1RB England to 48-52 Surrey Street Norfolk Tower Norwich NR1 3PA on 19 January 2023
20 May 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 105
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Mr Vincent Paul Burch on 23 July 2021
26 Jul 2021 PSC04 Change of details for Mr Vincent Paul Burch as a person with significant control on 1 July 2016
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
22 Aug 2020 SH10 Particulars of variation of rights attached to shares
22 Aug 2020 SH08 Change of share class name or designation
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 June 2020
  • GBP 100
08 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
27 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018