THE BURDENS GROUP LIMITED

Company number 01661040

Date	Type	Description	View / Download
13 Jan 2020	PSC05	Change of details for Agriturf Holdings Limited as a person with significant control on 24 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr John William Wates on 24 October 2019	(2 pages)
24 Oct 2019	CH01	Director's details changed for Mr John Southern on 24 October 2019	(2 pages)
24 Oct 2019	CH03	Secretary's details changed for John Southern on 24 October 2019	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Jul 2019	CH01	Director's details changed for Mr John William Wates on 16 July 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
28 Jun 2019	CH01	Director's details changed for Mr John Southern on 28 June 2019	(2 pages)
11 Jun 2019	PSC02	Notification of Agriturf Holdings Limited as a person with significant control on 18 December 2017	(2 pages)
11 Jun 2019	PSC07	Cessation of Agriturf Limited as a person with significant control on 18 December 2017	(1 page)
10 Jun 2019	CH01	Director's details changed for Shaun Richard Taylor on 10 June 2019	(2 pages)
29 May 2019	CH01	Director's details changed for Shaun Richard Taylor on 29 May 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Kevin Richard Bell as a director on 14 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr John William Wates as a director on 14 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Norman Robert Burden as a director on 14 January 2019	(1 page)
10 Oct 2018	MR01	Registration of charge 016610400023, created on 8 October 2018	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
10 May 2018	TM01	Termination of appointment of Mark Robert Noble as a director on 30 April 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
28 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(28 pages)
30 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000	(7 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000	(6 pages)

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