ALFORD BURTON AND COMPANY LIMITED

Company number 02146781

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jun 2023	AP01	Appointment of Ms Sarah Helen Giles as a director on 29 March 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
20 Mar 2023	TM01	Termination of appointment of Daniel Bruce Wybron Alford as a director on 28 February 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Samantha Lucy Ryder as a director on 28 February 2023	(1 page)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
31 Aug 2022	PSC05	Change of details for Newstead Insurance Brokers Limited as a person with significant control on 31 August 2022	(2 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
26 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
21 Apr 2021	CC04	Statement of company's objects	(2 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	(21 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)