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BURGESS FURNITURE LTD

Company number 02222052

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
07 Jul 2022 MR04 Satisfaction of charge 1 in full
25 Feb 2022 CH01 Director's details changed for Mr Craig Andrew Kent on 24 February 2022
25 Feb 2022 CH01 Director's details changed for Mr Jeremy Nutland Burgess on 24 February 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 CH01 Director's details changed for Mr Craig Andrew Kent on 17 March 2014
30 Sep 2021 AP03 Appointment of Mrs Yamuna Kumari Tennakoon as a secretary on 30 September 2021
30 Sep 2021 AP01 Appointment of Mrs Yamuna Kumari Tennakoon as a director on 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Ashley Paul Taylor as a director on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Ashley Paul Taylor as a secretary on 1 April 2021
03 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Simon Richards as a director on 19 December 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 May 2018 AA Group of companies' accounts made up to 31 December 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 CC04 Statement of company's objects