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THE BURDEN GROUP LIMITED

Company number 01641959

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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)
15 Jan 2020 AP01 Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020
15 Jan 2020 TM02 Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrew Neil Price as a director on 14 January 2020
10 Sep 2019 AA Accounts for a small company made up to 31 January 2019
04 Jun 2019 MR04 Satisfaction of charge 3 in full
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 MR01 Registration of charge 016419590004, created on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Andrew Neil Price as a director on 1 April 2019
01 Nov 2018 AA Full accounts made up to 31 January 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 Aug 2017 AA Full accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 219,893
14 Jul 2015 AA Full accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 219,893
29 Sep 2014 AA Full accounts made up to 31 January 2014
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 219,893
17 Jul 2013 AA Full accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 January 2012
14 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders