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BURLEY HOUSE LEEDS LIMITED

Company number 01248047

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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)
26 Nov 2019 AA01 Previous accounting period shortened from 28 June 2019 to 30 April 2019
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2019 SH10 Particulars of variation of rights attached to shares
11 Jul 2019 SH08 Change of share class name or designation
10 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AD01 Registered office address changed from 4th Floor, Stockdale House 8 Victoria Road Leeds LS6 1PF to Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd on 19 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Jun 2018 CERTNM Company name changed bartfields (uk) LIMITED\certificate issued on 27/06/18
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
24 May 2018 TM01 Termination of appointment of Mark Lowell as a director on 22 May 2018
24 May 2018 TM01 Termination of appointment of Paul Frederick Goddard as a director on 22 May 2018
24 May 2018 TM01 Termination of appointment of Martin Gibson as a director on 5 April 2018
07 Apr 2018 CONNOT Change of name notice
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
01 Jul 2016 MR01 Registration of charge 012480470010, created on 27 June 2016
01 Jul 2016 MR01 Registration of charge 012480470011, created on 27 June 2016
01 Jul 2016 MR01 Registration of charge 012480470012, created on 27 June 2016
01 Jul 2016 MR01 Registration of charge 012480470013, created on 27 June 2016