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W. BURT & SONS (2003) LIMITED

Company number 04654494

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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)
08 Feb 2018 PSC04 Change of details for Mr William Peter Burt as a person with significant control on 1 February 2018
08 Feb 2018 PSC04 Change of details for Mr Peter John Burt as a person with significant control on 1 February 2018
08 Feb 2018 AD01 Registered office address changed from The Office 20 Kings Lynn Road Hunstanton Norfolk PE36 5HP to 22-26 King Street King's Lynn PE30 1HJ on 8 February 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
26 Sep 2017 AP01 Appointment of Mr William David Burt as a director on 5 September 2017
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of William Ernest Burt as a director on 1 February 2016
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Feb 2011 CH03 Secretary's details changed for Mr William Peter Burt on 4 February 2011
15 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr William Peter Burt on 4 February 2011
15 Feb 2011 CH01 Director's details changed for Peter John Burt on 4 February 2011
15 Feb 2011 CH01 Director's details changed for William Ernest Burt on 4 February 2011