- Company Overview for D S BURGE AND CO LTD (04633574)
- Filing history for D S BURGE AND CO LTD (04633574)
- People for D S BURGE AND CO LTD (04633574)
- More for D S BURGE AND CO LTD (04633574)
| 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) |
|---|---|---|---|
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Oct 2024 | SH08 | Change of share class name or designation | |
| 28 Oct 2024 | SH02 | Sub-division of shares on 27 October 2024 | |
| 27 Oct 2024 | PSC01 | Notification of Yuko Burge as a person with significant control on 27 October 2024 | |
| 27 Oct 2024 | CS01 | Confirmation statement made on 27 October 2024 with updates | |
| 08 Feb 2024 | AD01 | Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to The Courtyard 7 Francis Grove London SW19 4DW on 8 February 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 14 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 01 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 11 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
| 11 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
| 08 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 May 2020 | PSC04 | Change of details for Mr Kieran Burge as a person with significant control on 1 May 2020 | |
| 16 Mar 2020 | AD01 | Registered office address changed from 32 Seymour Road East Molesey Surrey KT8 0PB to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 16 March 2020 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 20 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 19 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Kieran Burge as a director on 1 January 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates |