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B3BURGESS LIMITED

Company number 03617865

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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)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 Jan 2023 PSC02 Notification of Darnton Group Ltd as a person with significant control on 16 December 2022
03 Jan 2023 PSC07 Cessation of Alisatir Hamilton as a person with significant control on 16 December 2022
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Apr 2021 AD01 Registered office address changed from The Coach House Main Street Monk Fryston Leeds LS25 5DU England to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021
09 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
21 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2020 TM01 Termination of appointment of Richard Alexander Lodge as a director on 31 December 2019
25 Feb 2020 TM01 Termination of appointment of Keith Anthony Hardcastle as a director on 25 February 2020
31 Jan 2020 MR01 Registration of charge 036178650006, created on 29 January 2020
28 Aug 2019 AD01 Registered office address changed from 5 Callaghan Square Cardiff CF10 5BT to The Coach House Main Street Monk Fryston Leeds LS25 5DU on 28 August 2019
12 Jul 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jun 2019 TM01 Termination of appointment of John Dyfrig Jones as a director on 30 September 2018
06 Jun 2019 TM01 Termination of appointment of Paul Davies as a director on 31 May 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Apr 2018 TM01 Termination of appointment of Ciara Ann Marie Ryan as a director on 7 March 2018
29 Mar 2018 AA Accounts for a small company made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates