G. BURLEY & SONS LIMITED

Company number 00495856

Date	Type	Description	View / Download
11 Oct 2019	MR04	Satisfaction of charge 004958560018 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 004958560015 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 004958560012 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 004958560017 in full	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
21 Aug 2019	MR01	Registration of charge 004958560018, created on 15 August 2019	(67 pages)
12 Feb 2019	PSC02	Notification of T.C.L. Holdings Limited as a person with significant control on 23 August 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of T.C.L. Holdings (Midco) Limited as a person with significant control on 23 August 2018	(1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 642,953	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
07 Aug 2018	AP01	Appointment of Mr Joseph Anthony Cammiss as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Robert Chatwin as a director on 3 August 2018	(2 pages)
12 Apr 2018	MR01	Registration of charge 004958560017, created on 6 April 2018	(66 pages)
15 Mar 2018	MR01	Registration of charge 004958560016, created on 15 March 2018	(10 pages)
19 Dec 2017	TM01	Termination of appointment of Philip Chapman as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Richard Harvey Burton as a director on 19 December 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 004958560015, created on 27 October 2017	(65 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
30 Aug 2017	CH01	Director's details changed for Mr Simon John Cashmore on 29 August 2017	(2 pages)
21 Aug 2017	MR01	Registration of charge 004958560014, created on 15 August 2017	(65 pages)