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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)
28 Nov 2024 AD02 Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
28 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
17 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
17 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
17 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Nov 2024 AP01 Appointment of Mr Daniel Finley as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of John Lyttle as a director on 1 November 2024
22 Oct 2024 MR01 Registration of charge 131586710001, created on 17 October 2024
25 Sep 2024 AP01 Appointment of Mr Stephen Morana as a director on 17 September 2024
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Neil James Catto as a director on 31 March 2023
06 Apr 2023 PSC02 Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023
06 Apr 2023 PSC07 Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023
08 Dec 2022 AA Full accounts made up to 28 February 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022