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BURBERRY (ESPANA) HOLDINGS LIMITED

Company number 05265289

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024	View PDF Appointment of Mr Richard John Hazeldine Kessell as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Maxwell Izzard as a director on 18 July 2024	View PDF Termination of appointment of Maxwell Izzard as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Maxwell Izzard as a director on 30 November 2023	View PDF Appointment of Mr Maxwell Izzard as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Ian Brimicombe as a director on 30 November 2023	View PDF Termination of appointment of Ian Brimicombe as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RP04AP03	Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary	View PDF Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	CH01	Director's details changed for Mr Edward Charles Rash on 28 September 2023	View PDF Director's details changed for Mr Edward Charles Rash on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 19 pages (19 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 19 pages (19 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Helen Jane Green as a director on 29 September 2021	View PDF Appointment of Helen Jane Green as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021	View PDF Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 19 pages (19 pages)
02 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	SH19	Statement of capital on 18 September 2020 GBP 1	View PDF Statement of capital on 18 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	CAP-SS	Solvency Statement dated 11/09/20	View PDF Solvency Statement dated 11/09/20 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 16 pages (16 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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BURBERRY (ESPANA) HOLDINGS LIMITED

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