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BURTON AGNES STUD COMPANY LIMITED(THE)

Company number 00714379

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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)
17 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
14 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
07 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
18 Aug 2021 TM01 Termination of appointment of Owen Edward Tebbs as a director on 17 February 2021
14 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
29 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
24 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 SH08 Change of share class name or designation
30 Jun 2020 TM01 Termination of appointment of Elizabeth Susan Cunliffe-Lister as a director on 24 March 2020
30 Jun 2020 TM01 Termination of appointment of Nicholas Hugh Tremayne Wrigley as a director on 18 October 2019
29 Jun 2020 TM01 Termination of appointment of William Anthony Bethell as a director on 31 December 2019
06 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
18 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates