BURGESS FARMS LIMITED

Company number 03107225

Date	Type	Description	View / Download
05 Aug 2019	SH03	Purchase of own shares.	(2 pages)
25 Jul 2019	AA	Group of companies' accounts made up to 28 December 2018	(50 pages)
25 Jul 2019	SH03	Purchase of own shares.	(3 pages)
14 May 2019	SH06	Cancellation of shares. Statement of capital on 6 April 2019 GBP 200,989.10	(6 pages)
18 Apr 2019	TM01	Termination of appointment of Robert Giles Russell Smith as a director on 14 March 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of David Michael Higgins as a director on 14 March 2019	(1 page)
15 Mar 2019	MR01	Registration of charge 031072250030, created on 13 March 2019	(32 pages)
15 Mar 2019	MR01	Registration of charge 031072250031, created on 13 March 2019	(43 pages)
05 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 29 December 2017	(50 pages)
12 Jun 2018	TM01	Termination of appointment of Matthew Anthony Starbuck as a director on 31 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of John Hugh Box as a director on 30 April 2018	(1 page)
10 Oct 2017	TM02	Termination of appointment of Michael Charles Edward Fisher as a secretary on 30 September 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 23 December 2016	(60 pages)
24 Aug 2017	CH01	Director's details changed for Mr Jason Charles Burgess on 9 August 2017	(2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 21	(1 page)
22 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	(2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 16	(2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 22	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr David William Ashley Burgess on 25 April 2017	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr Andrew Stanley Burgess on 25 April 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017	(1 page)
08 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 23 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr James Edward Barker as a director on 1 January 2017	(2 pages)