Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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21 Feb 2024 |
CERTNM |
Company name changed burley financial services LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 08/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
PSC01 |
Notification of Debra Mawson as a person with significant control on 13 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Matthew James Mawson as a person with significant control on 13 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
AD01 |
Registered office address changed from Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG England to 1 Europa View Sheffeld Business Park Europa Link Sheffield South Yorkshire S9 1XH on 20 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Matthew James Mawson as a director on 3 July 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Elaine Terry Newton as a secretary on 26 May 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Michelle Bamford as a director on 31 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 5-8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Office 1, Wyvern House Old Forge Business Park Guernsey Road Sheffield South Yorkshire S2 4HG on 30 November 2021
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01 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 29 April 2020 to 28 April 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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