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MIKE BURTON CORPORATE HOSPITALITY LIMITED

Company number 02649558

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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)
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 AA Full accounts made up to 31 March 2023
27 Nov 2023 CH01 Director's details changed for Mr Mark Christopher Nevin on 10 October 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
31 Oct 2023 AP01 Appointment of Mr Mark Christopher Nevin as a director on 10 October 2023
12 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
10 Oct 2023 AD01 Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE to 4th Floor, Broadhurst House Oxford Street Manchester M1 6EU on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Rhys Joseph Burton as a director on 2 October 2023
10 Oct 2023 TM01 Termination of appointment of Michael Alan Burton as a director on 2 October 2023
10 Oct 2023 TM01 Termination of appointment of George Michael Burton as a director on 2 October 2023
10 Oct 2023 TM01 Termination of appointment of Louise Fiona Jane Burton as a director on 2 October 2023
10 Oct 2023 AP01 Appointment of Mr Paul Andrew Hemingway as a director on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
03 May 2022 TM02 Termination of appointment of Ian Raymond Edwards as a secretary on 27 April 2022
03 May 2022 TM01 Termination of appointment of Ian Raymond Edwards as a director on 27 April 2022
19 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Oct 2021 AA Full accounts made up to 31 March 2021
14 Sep 2021 MR04 Satisfaction of charge 2 in full
10 Feb 2021 MR04 Satisfaction of charge 1 in full
17 Dec 2020 AA Full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates