JOSEPH W. BURLEY & PARTNERS (UK) LTD
Company number 03668469
- Company Overview for JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469)
- Filing history for JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469)
- People for JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469)
- Charges for JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469)
- More for JOSEPH W. BURLEY & PARTNERS (UK) LTD (03668469)
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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11 Jun 2021 | AP03 | Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021 | |
25 Mar 2021 | AP03 | Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021 | |
24 Mar 2021 | TM02 | Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021 | |
31 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
31 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
31 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
31 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
03 Nov 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
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15 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
14 Nov 2019 | ANNOTATION |
Rectified AP01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
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14 Nov 2019 | ANNOTATION |
Rectified AP01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
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13 Nov 2019 | AA01 | Current accounting period shortened from 30 October 2020 to 31 March 2020 | |
13 Nov 2019 | AP03 | Appointment of Mr Darren Paul Drabble as a secretary on 13 November 2019 | |
13 Nov 2019 | TM02 | Termination of appointment of Elaine Terry Newton as a secretary on 31 October 2019 | |
13 Nov 2019 | TM01 |
Termination of appointment of Matthew James Mawson as a director on 31 October 2019
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13 Nov 2019 | TM01 | Termination of appointment of Steven Burley as a director on 31 October 2019 | |
13 Nov 2019 | ANNOTATION |
Rectified TM01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
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13 Nov 2019 | AP01 | Appointment of Mr William Stanley Holmes as a director on 31 October 2019 | |
13 Nov 2019 | PSC02 | Notification of Joseph Burley Holdings Limited as a person with significant control on 31 October 2019 | |
13 Nov 2019 | PSC07 | Cessation of Steven Burley as a person with significant control on 31 October 2019 | |
13 Nov 2019 | PSC07 | Cessation of Matthew James Mawson as a person with significant control on 31 October 2019 | |
13 Nov 2019 | AD01 | Registered office address changed from 5-8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 13 November 2019 | |
14 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 |