- Company Overview for A.E.BURGESS & SONS,LIMITED (00373335)
- Filing history for A.E.BURGESS & SONS,LIMITED (00373335)
- People for A.E.BURGESS & SONS,LIMITED (00373335)
- Charges for A.E.BURGESS & SONS,LIMITED (00373335)
- More for A.E.BURGESS & SONS,LIMITED (00373335)
| 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) |
|---|---|---|---|
| 24 Sep 2018 | CH01 | Director's details changed for Mr Norman Victor Burgess on 24 September 2018 | |
| 22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 07 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 28 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 26 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 4 | |
| 26 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 5 | |
| 26 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 003733350007 | |
| 26 Jun 2015 | MR05 | Part of the property or undertaking has been released from charge 003733350006 | |
| 26 Jun 2015 | MR01 | Registration of charge 003733350008, created on 25 June 2015 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 10 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Oct 2014 | AP01 | Appointment of Mr Neil Steven Preston as a director on 1 October 2014 | |
| 06 May 2014 | AUD | Auditor's resignation | |
| 17 Apr 2014 | AUD | Auditor's resignation | |
| 31 Mar 2014 | MR01 | Registration of charge 003733350007 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 03 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Sep 2013 | MR01 | Registration of charge 003733350006 | |
| 02 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 29 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 02 May 2013 | SH08 | Change of share class name or designation |