Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES BURDEN LIMITED

Company number 02702908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
15 Jan 2020 AP03 Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020
15 Jan 2020 TM02 Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrew Neil Price as a director on 14 January 2020
10 Sep 2019 AA Full accounts made up to 31 January 2019
04 Jun 2019 MR04 Satisfaction of charge 6 in full
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AP01 Appointment of Mr Andrew Neil Price as a director on 1 April 2019
03 Apr 2019 AP01 Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019
03 Apr 2019 MR01 Registration of charge 027029080011, created on 1 April 2019
02 Apr 2019 MR01 Registration of charge 027029080010, created on 1 April 2019
22 Jan 2019 MR04 Satisfaction of charge 9 in full
10 Jan 2019 MR04 Satisfaction of charge 4 in full
10 Jan 2019 MR04 Satisfaction of charge 2 in full
01 Nov 2018 AA Full accounts made up to 31 January 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
15 Jul 2015 AA Full accounts made up to 31 January 2015