- Company Overview for BEN BURGESS & CO LIMITED (04172275)
- Filing history for BEN BURGESS & CO LIMITED (04172275)
- People for BEN BURGESS & CO LIMITED (04172275)
- Charges for BEN BURGESS & CO LIMITED (04172275)
- More for BEN BURGESS & CO LIMITED (04172275)
| 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) |
|---|---|---|---|
| 28 Sep 2018 | AA | Full accounts made up to 31 January 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 27 Sep 2017 | AA | Full accounts made up to 31 January 2017 | |
| 06 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 15 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
| 06 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
| 17 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 05 May 2015 | AP01 | Appointment of Mr Martin John Fuller as a director on 1 May 2015 | |
| 05 May 2015 | AP01 | Appointment of Mr David Gerard Fairman as a director on 1 May 2015 | |
| 09 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 10 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 27 Sep 2012 | TM02 | Termination of appointment of Adam Piercy as a secretary | |
| 27 Sep 2012 | AP03 | Appointment of Mr Alex Wade as a secretary | |
| 26 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Aug 2011 | AA | Full accounts made up to 31 January 2011 | |
| 05 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 24 Feb 2011 | AP03 | Appointment of Adam Piercy as a secretary |