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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)
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Sep 2017 AP01 Appointment of Mr Ian Brimicombe as a director on 15 September 2017
22 Sep 2017 TM02 Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
22 Sep 2017 AP03 Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017
11 Sep 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 AP01 Appointment of Riad Djellas as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of John Barry Smith as a director on 5 June 2017
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Jan 2017 AA Full accounts made up to 31 March 2016
30 Jan 2017 TM01 Termination of appointment of Riad Djellas as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Carol Ann Fairweather as a director on 27 January 2017
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
20 Nov 2015 AP01 Appointment of Riad Djellas as a director on 2 November 2015
10 Nov 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
13 Apr 2015 AP01 Appointment of Mr Brian David Jackson as a director on 7 April 2015
09 Apr 2015 CH01 Director's details changed for Ms Carol Ann Fairweather on 9 April 2015
03 Nov 2014 TM01 Termination of appointment of Michael Neil Copinger Mahony as a director on 30 October 2014
03 Nov 2014 TM01 Termination of appointment of Edward Charles Rash as a director on 30 October 2014
07 Jul 2014 AA Full accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
27 Nov 2013 AP01 Appointment of Mr Edward Charles Rash as a director
06 Aug 2013 AA Full accounts made up to 31 March 2013
05 Jun 2013 AP01 Appointment of John Barry Smith as a director
04 Jun 2013 TM01 Termination of appointment of Stacey Cartwright as a director