- Company Overview for BURGESS & LEIGH LIMITED (03820303)
- Filing history for BURGESS & LEIGH LIMITED (03820303)
- People for BURGESS & LEIGH LIMITED (03820303)
- Charges for BURGESS & LEIGH LIMITED (03820303)
- Insolvency for BURGESS & LEIGH LIMITED (03820303)
- More for BURGESS & LEIGH LIMITED (03820303)
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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09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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13 Feb 2015 | RESOLUTIONS |
Resolutions
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03 Feb 2015 | MR01 | Registration of charge 038203030007, created on 28 January 2015 | |
30 Jan 2015 | MR04 | Satisfaction of charge 6 in full | |
30 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
29 Dec 2014 | TM01 | Termination of appointment of Garry Allen Biggs as a director on 17 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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16 Nov 2012 | CERTNM |
Company name changed burgess dorling & leigh LIMITED\certificate issued on 16/11/12
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16 Nov 2012 | CONNOT | Change of name notice | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
27 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
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20 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
16 Feb 2012 | AD01 | Registered office address changed from 7 River Court Brighouse Business Park Brighouse Road Middlesbrough Cleveland TS2 1RT on 16 February 2012 | |
28 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Nov 2011 | TM01 | Termination of appointment of William Dorling as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Rosemary Dorling as a director | |
11 Oct 2011 | AA01 | Previous accounting period shortened from 22 June 2011 to 31 December 2010 |