BURGESS FARMS LIMITED

Company number 03107225

Date	Type	Description	View / Download
21 May 2024	AA	Group of companies' accounts made up to 29 December 2023	(44 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 30 December 2022	(50 pages)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
07 Nov 2022	MISC	Document has been removed as it was processed on the wrong company record. Document is now on the correct company record of swinderby produce LTD 09154538	(1 page)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
03 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(4 pages)
03 Oct 2022	TM02	Termination of appointment of Rebecca Lee Carter as a secretary on 3 October 2022	(1 page)
14 Jul 2022	MR01	Registration of charge 031072250033, created on 13 July 2022	(12 pages)
24 Oct 2021	SH19	Statement of capital on 24 October 2021 GBP 200,989.10	(2 pages)
06 Oct 2021	SH20	Statement by Directors	(1 page)
06 Oct 2021	CAP-SS	Solvency Statement dated 16/09/21	(1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
30 Jun 2021	AA01	Previous accounting period extended from 23 December 2020 to 31 December 2020	(1 page)
21 Oct 2020	CERTNM	Company name changed produce world investments LTD\certificate issued on 21/10/20 RES15 ‐ Change company name resolution on 2020-10-06	(2 pages)
21 Oct 2020	CONNOT	Change of name notice	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
18 Sep 2020	AP03	Appointment of Mrs Rebecca Lee Carter as a secretary on 1 September 2020	(2 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 27 December 2019	(48 pages)
06 Nov 2019	MR01	Registration of charge 031072250032, created on 4 November 2019	(39 pages)
04 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(6 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2019	SH08	Change of share class name or designation	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)