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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)
17 Jun 2020 CH01 Director's details changed for Mr Robert Arthur Hallifax Sword on 12 June 2020
17 Jun 2020 CH01 Director's details changed for Camilla Jane Nichol on 1 June 2020
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr John Constable Straker as a director on 31 May 2019
06 Jun 2019 TM01 Termination of appointment of James Andrew John Straker as a director on 31 May 2019
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CH01 Director's details changed for Mr Andrew Charles Travers Proctor on 10 July 2017
23 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Andrew Charles Travers Proctor as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Ms Yvonne Louise Hardman as a director on 9 June 2017
13 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 18 June 2016 no member list
06 Jul 2016 TM01 Termination of appointment of Susan Cunliffe-Lister as a director on 20 May 2016
16 Jul 2015 AR01 Annual return made up to 18 June 2015 no member list
04 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
09 Jan 2015 AP01 Appointment of Dr Christopher Lloyd Ridgway as a director on 6 June 2014
02 Jan 2015 TM02 Termination of appointment of Giles Sandford Scott as a secretary on 12 November 2014
02 Jan 2015 AP03 Appointment of Mr Christopher Mark Day as a secretary on 12 November 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
18 Jun 2014 AD01 Registered office address changed from , Burton Constable Hall, Hull, East Yorkshire, HU11 4LN on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Anthony Wells-Cole as a director