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NIGEL BURGESS LIMITED

Company number 01203529

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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)
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 MR05 All of the property or undertaking has been released from charge 012035290005
03 Aug 2016 AD01 Registered office address changed from , Cunard House Regent Street, London, SW1Y 4LR, England to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from , Cunard House Regent Street, London, SW1Y 4LR, England to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from , 16/17 Pall Mall, London, SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
29 Jul 2016 MR01 Registration of charge 012035290005, created on 15 July 2016
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,290
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,290
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,290
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2013 TM01 Termination of appointment of Richard Lambert as a director
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Richard Allen Lambert as a director
10 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jonathan William Field Beckett on 4 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Timothy John Wiltshire on 4 December 2009