Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURMA BACON SUPPLIES LIMITED

Company number 01484357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
05 Apr 2016 AP01 Appointment of Mr Alexander Stuart Dalziel as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr John Whyte Darroch as a director on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Susan Mary Machin as a secretary on 31 March 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
12 Sep 2013 SH10 Particulars of variation of rights attached to shares
12 Sep 2013 SH08 Change of share class name or designation
12 Sep 2013 CC04 Statement of company's objects
12 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Oct 2010 CH03 Secretary's details changed for Susan Mary Machin on 1 October 2009
22 Jul 2010 AA Accounts for a small company made up to 31 March 2010
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 CH01 Director's details changed for David Reginald Machin on 16 November 2009
01 Oct 2009 363a Return made up to 29/09/09; full list of members
07 Oct 2008 363a Return made up to 29/09/08; full list of members