BURGESS ARCHITECTURAL PRODUCTS LIMITED

Company number 01129056

Date	Type	Description	View / Download
13 Sep 2022	TM01	Termination of appointment of John Calcutt Cowley as a director on 13 September 2022	(1 page)
20 Jul 2022	AD01	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 11 Hilltop Walk Harpenden AL5 1AU on 20 July 2022	(1 page)
20 Jul 2022	PSC07	Cessation of Bap Holdings Limited as a person with significant control on 20 July 2022	(1 page)
16 Feb 2022	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 30 September 2020	(1 page)
07 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2020	DS01	Application to strike the company off the register	(1 page)
17 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
02 Mar 2020	MR04	Satisfaction of charge 011290560009 in full	(1 page)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
11 Apr 2019	TM01	Termination of appointment of Ian Zant-Boer as a director on 31 March 2019	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1.00	(3 pages)
27 Dec 2018	SH20	Statement by Directors	(2 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
02 Jul 2018	CH01	Director's details changed for Mr John Calcutt Cowley on 10 April 2018	(2 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Jan 2018	PSC02	Notification of Bap Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	(2 pages)
21 Dec 2017	AP01	Appointment of Ian Zant-Boer as a director on 21 December 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)

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