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BURBERRY INTERNATIONAL HOLDINGS LIMITED

Company number 04251867

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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)
08 Aug 2024 AP01 Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024
30 Jul 2024 TM01 Termination of appointment of Maxwell Izzard as a director on 18 July 2024
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mr Maxwell Izzard as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Ian Brimicombe as a director on 30 November 2023
04 Dec 2023 RP04AP03 Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
02 Nov 2023 CH01 Director's details changed for Mr Edward Charles Rash on 28 September 2023
13 Oct 2023 AA Full accounts made up to 1 April 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 Oct 2022 AA Full accounts made up to 2 April 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
21 Dec 2021 AA Full accounts made up to 27 March 2021
17 Dec 2021 AP01 Appointment of Helen Jane Green as a director on 14 December 2021
16 Jul 2021 TM01 Termination of appointment of Nigel Philip Jones as a director on 16 July 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
13 Apr 2021 AA Full accounts made up to 28 March 2020
27 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Sep 2019 AA Full accounts made up to 30 March 2019
11 Apr 2019 TM01 Termination of appointment of Riad Djellas as a director on 29 March 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 AP03 Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.
09 Jul 2018 TM02 Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018
09 Apr 2018 AP01 Appointment of Mr Edward Charles Rash as a director on 2 April 2018
06 Apr 2018 TM01 Termination of appointment of Brian David Jackson as a director on 31 March 2018