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BURTON AGNES LTD

Company number 14109636

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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)
12 Mar 2024 AA Micro company accounts made up to 5 April 2023
04 Jan 2024 AA01 Previous accounting period shortened from 31 May 2023 to 5 April 2023
02 Jan 2024 AP01 Appointment of Ms Ericka Quiatchon as a director on 9 October 2023
05 Oct 2023 PSC07 Cessation of Chloe Sykes as a person with significant control on 18 May 2022
03 Oct 2023 PSC01 Notification of Rowena Lapuz as a person with significant control on 18 May 2022
22 Sep 2023 TM01 Termination of appointment of Chloe Sykes as a director on 18 May 2022
22 Sep 2023 AP01 Appointment of Mrs Rowena Lapuz as a director on 18 May 2022
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2023 CS01 Confirmation statement made on 15 May 2023 with updates
14 Sep 2023 AD01 Registered office address changed from 6 Sunny Side Lane Bradford BD3 0JB England to Office 1 Unit 5 Enfield Trading Estate Redditch B97 6BG on 14 September 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted