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THE BURTON CONSTABLE FOUNDATION

Company number 02614135

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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)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Jul 2024	AP01	Appointment of Mr John Robert Dickinson as a director on 28 February 2024	View PDF Appointment of Mr John Robert Dickinson as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Yvonne Louise Hardman as a director on 19 June 2024	View PDF Termination of appointment of Yvonne Louise Hardman as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mr Rory Kingsley Wardroper as a director on 16 June 2023	View PDF Appointment of Mr Rory Kingsley Wardroper as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Camilla Jane Nichol as a director on 16 June 2023	View PDF Termination of appointment of Camilla Jane Nichol as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Rosanna Bethany Baines as a director on 5 April 2022	View PDF Termination of appointment of Rosanna Bethany Baines as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of James Richard Beardsworth-Shaw as a director on 28 March 2022	View PDF Termination of appointment of James Richard Beardsworth-Shaw as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr James Richard Beardsworth-Shaw as a director on 28 June 2021	View PDF Appointment of Mr James Richard Beardsworth-Shaw as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Ms Rosanna Bethany Baines as a director on 28 June 2021	View PDF Appointment of Ms Rosanna Bethany Baines as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Christopher Aimery Ussher as a director on 28 June 2021	View PDF Appointment of Mr Christopher Aimery Ussher as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Christopher Lloyd Ridgway as a director on 28 June 2021	View PDF Termination of appointment of Christopher Lloyd Ridgway as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Nicholas Alexander Cyril Hildyard as a director on 28 June 2021	View PDF Termination of appointment of Nicholas Alexander Cyril Hildyard as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Andrew Charles Travers Procter as a director on 25 June 2021	View PDF Termination of appointment of Andrew Charles Travers Procter as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE BURTON CONSTABLE FOUNDATION

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