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BURTON GROUP HOLDINGS LIMITED

Company number 01395083

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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)
03 Sep 2024 PSC04 Change of details for Mr Edward David Spencer Crossingham as a person with significant control on 21 August 2024
03 Sep 2024 PSC04 Change of details for Miss Elle Jane Crossingham as a person with significant control on 21 August 2024
03 Sep 2024 PSC04 Change of details for Miss Elle Jane Crossingham as a person with significant control on 21 August 2024
03 Sep 2024 CH01 Director's details changed for Miss Elle Jane Crossingham on 21 August 2024
03 Sep 2024 AD01 Registered office address changed from Fountain Farm Launceston Road Callington Cornwall PL17 8DS England to 4 st James Court Bridgnorth Road Wollaston Stourbridge West Midlands DY8 3QG on 3 September 2024
29 May 2024 AA Micro company accounts made up to 31 August 2023
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
21 Apr 2023 PSC04 Change of details for Miss Elle Jane Crossingham as a person with significant control on 24 November 2022
21 Apr 2023 PSC04 Change of details for Mr Edward David Spencer Crossingham as a person with significant control on 24 November 2022
21 Apr 2023 PSC07 Cessation of Glen Paul Crossingham as a person with significant control on 24 November 2022
21 Apr 2023 TM01 Termination of appointment of Glen Paul Crossingham as a director on 24 November 2022
27 Jul 2022 PSC01 Notification of Edward David Spencer Crossingham as a person with significant control on 27 July 2022
27 Jul 2022 PSC01 Notification of Elle Jane Crossingham as a person with significant control on 27 July 2022
05 Jun 2022 AP01 Appointment of Miss Elle Jane Crossingham as a director on 5 June 2022
05 Jun 2022 AP01 Appointment of Mr Edward David Spencer Crossingham as a director on 5 June 2022
27 May 2022 AA Micro company accounts made up to 31 August 2021
21 Apr 2022 CH01 Director's details changed for Mr Glen Paul Crossingham on 19 April 2022
19 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
16 Apr 2021 AD01 Registered office address changed from Unit 5 Maple Court Sandwell Business Park, Crystal Drive Birmingham B66 1RB to Fountain Farm Launceston Road Callington Cornwall PL17 8DS on 16 April 2021
10 Jun 2020 MR04 Satisfaction of charge 2 in full
10 Jun 2020 MR04 Satisfaction of charge 3 in full