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JS BURGESS HOLDINGS LIMITED

Company number 14359038

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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)
20 May 2024	AD01	Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024	View PDF Registered office address changed from Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG England to C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
10 Jan 2024	AD01	Registered office address changed from 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024	View PDF Registered office address changed from 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	MR01	Registration of charge 143590380001, created on 5 October 2022	View PDF Registration of charge 143590380001, created on 5 October 2022 - link opens in a new window - 80 pages (80 pages)
11 Oct 2022	MR01	Registration of charge 143590380002, created on 5 October 2022	View PDF Registration of charge 143590380002, created on 5 October 2022 - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	AP01	Appointment of Mr James Jack Collier as a director on 5 October 2022	View PDF Appointment of Mr James Jack Collier as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Charles Stuart Chidley as a director on 5 October 2022	View PDF Appointment of Charles Stuart Chidley as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC07	Cessation of William Robert John Rawkins as a person with significant control on 30 September 2022	View PDF Cessation of William Robert John Rawkins as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC02	Notification of Charleywood Industrial Holdings Limited as a person with significant control on 30 September 2022	View PDF Notification of Charleywood Industrial Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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