BURRY AND KNIGHT LIMITED

Company number 00552582

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
23 Dec 2019	AP01	Appointment of Mr John David Butters as a director on 11 December 2019	(2 pages)
30 Oct 2019	MR01	Registration of charge 005525820010, created on 28 October 2019	(9 pages)
30 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 January 2020	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
03 Oct 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
20 Sep 2017	AP01	Appointment of Mr Mark Edward Preston as a director on 18 September 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mrs Philippa Jane Goodwin as a director on 7 June 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 1 June 2017	(1 page)
23 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
02 Jun 2016	AP01	Appointment of Mr Michael Pratt as a director on 1 June 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Timothy John Titheridge as a director on 21 April 2016	(1 page)
08 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 65,000	(8 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
23 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 65,000	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Rodney Philip Tucker as a director	(2 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(31 pages)
19 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 65,000	(6 pages)