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BURTS CHIPS LIMITED

Company number 03745420

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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)
01 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2020	AP03	Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020	View PDF Appointment of Mr David Alexander Nairn as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020	View PDF Termination of appointment of Michael Patrick Richard Cosby as a secretary on 3 August 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Burts Potato Chips Limited as a person with significant control on 1 July 2019	View PDF Change of details for Burts Potato Chips Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
05 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 May 2016	TM01	Termination of appointment of Simon Richard Knight as a director on 1 April 2016	View PDF Termination of appointment of Simon Richard Knight as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of John Leonard Joseph as a director on 1 April 2016	View PDF Termination of appointment of John Leonard Joseph as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Michael Patrick Richard Cosby as a director on 1 April 2016	View PDF Termination of appointment of Michael Patrick Richard Cosby as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 100	View PDF Statement of capital on 31 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/03/2016	View PDF Resolutions RES13 ‐ Share premium account reduced 30/03/2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CAP-SS	Solvency Statement dated 29/03/16	View PDF Solvency Statement dated 29/03/16 - link opens in a new window - 2 pages (2 pages)

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BURTS CHIPS LIMITED

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