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BURY STREET LOCATION LIMITED

Company number 13117070

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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)
30 Mar 2024	MR04	Satisfaction of charge 131170700001 in full	View PDF Satisfaction of charge 131170700001 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	MR01	Registration of charge 131170700002, created on 8 March 2024	View PDF Registration of charge 131170700002, created on 8 March 2024 - link opens in a new window - 32 pages (32 pages)
08 Mar 2024	MR01	Registration of charge 131170700003, created on 8 March 2024	View PDF Registration of charge 131170700003, created on 8 March 2024 - link opens in a new window - 36 pages (36 pages)
08 Mar 2024	MR01	Registration of charge 131170700004, created on 8 March 2024	View PDF Registration of charge 131170700004, created on 8 March 2024 - link opens in a new window - 31 pages (31 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	TM01	Termination of appointment of Mohsin Shameem as a director on 6 December 2023	View PDF Termination of appointment of Mohsin Shameem as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Mohsin Shameem as a person with significant control on 6 December 2023	View PDF Cessation of Mohsin Shameem as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Roger Christopher Payne as a director on 1 November 2023	View PDF Appointment of Mr Roger Christopher Payne as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 223,476	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 223,476 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 203,100	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 203,100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	TM01	Termination of appointment of Patrycja Shameem as a director on 10 October 2023	View PDF Termination of appointment of Patrycja Shameem as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Mohsin Shameem as a director on 10 October 2023	View PDF Appointment of Mr Mohsin Shameem as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Mohsin Shameem as a director on 28 September 2023	View PDF Termination of appointment of Mohsin Shameem as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mrs Patrycja Shameem as a director on 28 September 2023	View PDF Appointment of Mrs Patrycja Shameem as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Roger Christopher Payne as a director on 1 June 2022	View PDF Termination of appointment of Roger Christopher Payne as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	MR01	Registration of charge 131170700001, created on 31 March 2021	View PDF Registration of charge 131170700001, created on 31 March 2021 - link opens in a new window - 25 pages (25 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 100	View PDF Incorporation Statement of capital on 2021-01-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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BURY STREET LOCATION LIMITED

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