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BURTON ONLINE LIMITED

Company number 13158671

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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)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24 This document is being processed and will be available in 10 days.
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 This document is being processed and will be available in 10 days.
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 This document is being processed and will be available in 10 days.
14 Nov 2024	AP01	Appointment of Mr Daniel Finley as a director on 1 November 2024	View PDF Appointment of Mr Daniel Finley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of John Lyttle as a director on 1 November 2024	View PDF Termination of appointment of John Lyttle as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	MR01	Registration of charge 131586710001, created on 17 October 2024	View PDF Registration of charge 131586710001, created on 17 October 2024 - link opens in a new window - 77 pages (77 pages)
25 Sep 2024	AP01	Appointment of Mr Stephen Morana as a director on 17 September 2024	View PDF Appointment of Mr Stephen Morana as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024	View PDF Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 31 pages (31 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 80 pages (80 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	TM01	Termination of appointment of Neil James Catto as a director on 31 March 2023	View PDF Termination of appointment of Neil James Catto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023	View PDF Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023	View PDF Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	View PDF Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mahmud Abdullah Kamani on 21 March 2022	View PDF Director's details changed for Mahmud Abdullah Kamani on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BURTON ONLINE LIMITED

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