BURBERRY HOLDINGS LIMITED

Company number 04251948

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
06 Dec 2023	TM01	Termination of appointment of Ian Brimicombe as a director on 30 November 2023	(1 page)
04 Dec 2023	RP04AP03	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary	(6 pages)
02 Nov 2023	CH01	Director's details changed for Mr Edward Charles Rash on 28 September 2023	(2 pages)
28 Sep 2023	AA	Full accounts made up to 1 April 2023	(17 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 2 April 2022	(17 pages)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 27 March 2021	(17 pages)
08 Oct 2021	AP01	Appointment of Helen Jane Green as a director on 29 September 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 28 March 2020	(17 pages)
27 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 30 March 2019	(17 pages)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
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.	(3 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 15 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017	(2 pages)