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BURGESS & LEIGH LIMITED

Company number 03820303

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Sep 2024 TM02 Termination of appointment of Robert John Barton as a secretary on 2 September 2024
09 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of amendment and restatemnet agreement 16/12/2020
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of various documents and transactions 10/09/2021
08 Feb 2022 MR04 Satisfaction of charge 038203030007 in full
17 Sep 2021 PSC02 Notification of Denby Group Limited as a person with significant control on 10 September 2021
17 Sep 2021 PSC07 Cessation of Denby Holdings Limited as a person with significant control on 10 September 2021
15 Sep 2021 MR01 Registration of charge 038203030009, created on 10 September 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
06 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 MR01 Registration of charge 038203030008, created on 16 April 2021
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
30 Apr 2020 AP01 Appointment of Mr Paul Mcgowan as a director on 30 April 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates