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THOMAS BURBERRY LIMITED

Company number 04332226

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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)
06 Apr 2018 TM01 Termination of appointment of Brian David Jackson as a director on 31 March 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with 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
13 Jun 2017 TM01 Termination of appointment of John Barry Smith as a director on 7 June 2017
23 Jan 2017 TM01 Termination of appointment of Riad Djellas as a director on 20 January 2017
23 Jan 2017 TM01 Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
24 Nov 2016 AA Full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
23 Nov 2015 AP01 Appointment of Riad Djellas as a director on 2 November 2015
06 Nov 2015 TM01 Termination of appointment of Edward Charles Rash as a director on 2 November 2015
06 Nov 2015 TM01 Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 43,000,100
19 Aug 2015 AA Full accounts made up to 31 March 2015
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
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 43,000,100
07 Jul 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 43,000,100
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