JOSEPH W. BURLEY & PARTNERS (UK) LTD

Company number 03668469

Date	Type	Description	View / Download
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	(1 page)
05 Apr 2024	AP01	Appointment of Simon Cowley as a director on 31 March 2024	(2 pages)
26 Jan 2024	TM01	Termination of appointment of Matthew James Mawson as a director on 12 January 2024	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Michelle Bamford as a director on 2 June 2023	(1 page)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
09 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(4 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Nov 2021	MR04	Satisfaction of charge 3 in full	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)