- Company Overview for BURTS CHIPS LIMITED (03745420)
- Filing history for BURTS CHIPS LIMITED (03745420)
- People for BURTS CHIPS LIMITED (03745420)
- Charges for BURTS CHIPS LIMITED (03745420)
- More for BURTS CHIPS LIMITED (03745420)
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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02 Aug 2024 | AD02 | Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF | |
04 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 January 2024 | |
04 Jan 2024 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
27 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | MA | Memorandum and Articles of Association | |
27 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 Mar 2023 | SH08 | Change of share class name or designation | |
21 Mar 2023 | AD01 | Registered office address changed from The Klamp House Belliver Way Roborough PL6 7BP to 308-310 Elveden Road London NW10 7st on 21 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Yogeshchandra Maganbhai Patel as a director on 2 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of David Alexander Nairn as a director on 2 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Timothy Geoffrey Kelly as a director on 2 March 2023 | |
21 Mar 2023 | TM02 | Termination of appointment of David Alexander Nairn as a secretary on 2 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Mr Etienne Lecomte as a director on 2 March 2023 | |
02 Feb 2023 | MR04 | Satisfaction of charge 037454200011 in full | |
29 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Jul 2022 | MR04 | Satisfaction of charge 037454200010 in full | |
05 Jul 2022 | MR04 | Satisfaction of charge 037454200012 in full | |
05 Jul 2022 | MR04 | Satisfaction of charge 037454200014 in full | |
05 Jul 2022 | MR04 | Satisfaction of charge 037454200013 in full | |
17 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
18 Jun 2021 | MR01 | Registration of charge 037454200015, created on 10 June 2021 |