- Company Overview for BURGESS FARMS LIMITED (03107225)
- Filing history for BURGESS FARMS LIMITED (03107225)
- People for BURGESS FARMS LIMITED (03107225)
- Charges for BURGESS FARMS LIMITED (03107225)
- More for BURGESS FARMS LIMITED (03107225)
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) |
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21 May 2024 | AA | Group of companies' accounts made up to 29 December 2023 | |
11 Oct 2023 | AA | Group of companies' accounts made up to 30 December 2022 | |
10 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
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 | |
04 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
03 Oct 2022 | TM02 | Termination of appointment of Rebecca Lee Carter as a secretary on 3 October 2022 | |
14 Jul 2022 | MR01 | Registration of charge 031072250033, created on 13 July 2022 | |
24 Oct 2021 | SH19 |
Statement of capital on 24 October 2021
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06 Oct 2021 | SH20 | Statement by Directors | |
06 Oct 2021 | CAP-SS | Solvency Statement dated 16/09/21 | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
02 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Jun 2021 | AA01 | Previous accounting period extended from 23 December 2020 to 31 December 2020 | |
21 Oct 2020 | CERTNM |
Company name changed produce world investments LTD\certificate issued on 21/10/20
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21 Oct 2020 | CONNOT | Change of name notice | |
07 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
18 Sep 2020 | AP03 | Appointment of Mrs Rebecca Lee Carter as a secretary on 1 September 2020 | |
01 Jul 2020 | AA | Group of companies' accounts made up to 27 December 2019 | |
06 Nov 2019 | MR01 | Registration of charge 031072250032, created on 4 November 2019 | |
04 Nov 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
01 Nov 2019 | SH08 | Change of share class name or designation | |
31 Oct 2019 | RESOLUTIONS |
Resolutions
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