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JOSEPH W. BURLEY & PARTNERS (UK) LTD

Company number 03668469

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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.
14 Nov 2019 ANNOTATION Rectified AP01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
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
  • ANNOTATION Rectified TM01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
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.
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
22 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates