- Company Overview for BURGESS GROUP PLC (00445555)
- Filing history for BURGESS GROUP PLC (00445555)
- People for BURGESS GROUP PLC (00445555)
- Charges for BURGESS GROUP PLC (00445555)
- More for BURGESS GROUP PLC (00445555)
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) |
---|---|---|---|
13 Dec 2024 | AA | Group of companies' accounts made up to 31 May 2024 | |
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 |