BURTON'S FOODS (HOLDINGS) LIMITED

Company number 04072551

Date	Type	Description	View / Download
02 Aug 2024	TM01	Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024	(1 page)
19 Jun 2024	AD01	Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024	(3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	(1 page)
18 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2024	LIQ01	Declaration of solvency	(6 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	(4 pages)
09 May 2024	PSC05	Change of details for Frontier Bidco Limited as a person with significant control on 27 March 2024	(2 pages)
15 Nov 2023	PSC05	Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023	(2 pages)
15 Nov 2023	PSC07	Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023	(1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.00	(3 pages)
26 Oct 2023	SH20	Statement by Directors	(2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	(2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 27 August 2022	(14 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22	(86 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	(1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	(1 page)
30 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	(2 pages)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
20 Sep 2022	AP01	Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	(1 page)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(4 pages)