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BURBANK PRODUCE LIMITED

Company number 04233409

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC05	Change of details for Total Produce Limited as a person with significant control on 22 December 2022	View PDF Change of details for Total Produce Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP01	Appointment of Mr Andrew James Clarkson as a director on 1 January 2023	View PDF Appointment of Mr Andrew James Clarkson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	TM01	Termination of appointment of Stephen Mark Webster as a director on 31 December 2022	View PDF Termination of appointment of Stephen Mark Webster as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Sep 2022	TM01	Termination of appointment of Timothy Kershaw as a director on 9 September 2022	View PDF Termination of appointment of Timothy Kershaw as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Timothy Kershaw as a director on 6 December 2019	View PDF Appointment of Mr Timothy Kershaw as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Simon Anthony Kershaw as a director on 3 December 2019	View PDF Termination of appointment of Simon Anthony Kershaw as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC07	Cessation of Simon Anthony Kershaw as a person with significant control on 3 December 2019	View PDF Cessation of Simon Anthony Kershaw as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 27 pages (27 pages)
19 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Full accounts made up to 28 July 2017	View PDF Full accounts made up to 28 July 2017 - link opens in a new window - 24 pages (24 pages)
04 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BURBANK PRODUCE LIMITED

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