FOUR BURROWS LIMITED

Company number 02913793

Date	Type	Description	View / Download
06 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
28 Apr 2020	PSC02	Notification of Helm Power Limited as a person with significant control on 7 November 2019	(2 pages)
28 Apr 2020	PSC07	Cessation of Res Uk & Ireland Limited as a person with significant control on 7 November 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 7 November 2019	(1 page)
19 Dec 2019	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 6th Floor 33 Holborn London EC1N 2HT on 19 December 2019	(1 page)
19 Dec 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 7 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Paul Stephen Latham as a director on 7 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 7 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Thomas James Rosser as a director on 7 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of David Matthew Bird as a director on 7 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Peter Dias as a director on 7 November 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Dominic James Hearth as a secretary on 7 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Stuart Patrick Lunn as a director on 7 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Richard Paul Russell as a director on 7 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Paula Anne Margaret Batchelor as a director on 7 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Milan Dave as a director on 7 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Laura Hoddell as a director on 7 November 2019	(1 page)
28 Oct 2019	SH20	Statement by Directors	(3 pages)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 1	(3 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 14/10/19	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Oct 2019	AP01	Appointment of Stuart Patrick Lunn as a director on 23 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Richard Paul Russell as a director on 23 October 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
05 Feb 2019	AA	Full accounts made up to 31 October 2018	(27 pages)