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BURGESS GROUP PLC

Company number 00445555

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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)
06 Sep 2024 TM02 Termination of appointment of Mark Elliott James Womersley as a secretary on 1 September 2024
06 Sep 2024 AP03 Appointment of Amy Louise Judson as a secretary on 1 September 2024
06 Sep 2024 TM01 Termination of appointment of Thomas Lionel Ashley Burgess as a director on 1 September 2024
06 Sep 2024 TM01 Termination of appointment of James Philip Godfrey Naylor as a director on 1 September 2024
06 Sep 2024 TM01 Termination of appointment of Margaret Gillian Burgess as a director on 1 September 2024
06 Sep 2024 AP01 Appointment of Suzanne Mary Moyes as a director on 1 September 2024
06 Sep 2024 AP01 Appointment of Mark Elliot James Womersley as a director on 1 September 2024
06 Sep 2024 AP01 Appointment of Steven Richard Banks as a director on 1 September 2024
06 Sep 2024 AP01 Appointment of Mr Thomas Henry Roberts as a director on 1 September 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
21 Feb 2024 AD01 Registered office address changed from PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB to Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB on 21 February 2024
11 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
24 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Mar 2022 TM02 Termination of appointment of Howard John Duddell as a secretary on 17 March 2022
21 Mar 2022 AP03 Appointment of Mark Elliott James Womersley as a secretary on 17 March 2022
28 Jan 2022 AP01 Appointment of Sara Gillian Roberts as a director on 21 January 2022
26 Jan 2022 TM01 Termination of appointment of Sara Gillian Roberts as a director on 21 January 2022
17 Jan 2022 TM01 Termination of appointment of Thomas Henry Roberts as a director on 16 January 2022
17 Jan 2022 TM01 Termination of appointment of Simon Paul Roberts as a director on 15 January 2022
02 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
17 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates