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BURTON'S BISCUITS LIMITED

Company number 04278618

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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)
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100.1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100.1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100.1
16 Apr 2014 AP01 Appointment of Sarah Ann Spittle as a director
16 Apr 2014 TM02 Termination of appointment of James Green as a secretary
16 Apr 2014 TM01 Termination of appointment of James Green as a director
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 100.10
30 Dec 2013 SH08 Change of share class name or designation
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 1 January 2011
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Andrew Readshaw as a director