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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)
29 May 2020 AA Micro company accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
25 Apr 2020 TM02 Termination of appointment of Sarah Helen Crossingham as a secretary on 31 August 2018
23 May 2019 AA Micro company accounts made up to 31 August 2018
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
12 Mar 2015 AD01 Registered office address changed from 21 the Pines Birmingham West Midlands B45 9FF to Unit 5 Maple Court Sandwell Business Park, Crystal Drive Birmingham B66 1RB on 12 March 2015
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from Unit 5 Maple Court Crystal Drive Sandwell Business Park Birmingham West Midlands B66 1RB on 23 June 2010