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THE BURDENS GROUP LIMITED

Company number 01661040

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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)
01 Jul 2015 CH01 Director's details changed for Shaun Richard Taylor on 1 October 2009
03 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of Roger Bannister as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000,000
21 May 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 AP03 Appointment of John Southern as a secretary
07 Feb 2013 AP01 Appointment of John Southern as a director
29 Jan 2013 AP01 Appointment of Mark Robert Noble as a director
14 Nov 2012 AUD Auditor's resignation
25 Sep 2012 TM01 Termination of appointment of Keith Harwood as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Jul 2012 AD03 Register(s) moved to registered inspection location
04 Jul 2012 AD02 Register inspection address has been changed
08 Jun 2012 TM02 Termination of appointment of Stephen Everton as a secretary
08 Jun 2012 TM01 Termination of appointment of Stephen Everton as a director
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 22
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
28 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
31 Aug 2011 AD01 Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 31 August 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15