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) |
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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
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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
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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
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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 |