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BURTON SWEET COMPANY SECRETARIAL LIMITED

Company number 05372901

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
14 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
07 Mar 2023 CH01 Director's details changed for Edward Kenwyn Furse on 7 March 2023
07 Mar 2023 PSC04 Change of details for Edward Kenwyn Furse as a person with significant control on 7 March 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 PSC01 Notification of Joshua Neil Kingston as a person with significant control on 22 February 2022
04 May 2022 TM01 Termination of appointment of Neil Mccallum Kingston as a director on 22 February 2022
04 May 2022 TM01 Termination of appointment of Terence Peter Wicks as a director on 22 February 2022
04 May 2022 PSC01 Notification of Edward Kenwyn Furse as a person with significant control on 22 February 2022
04 May 2022 PSC07 Cessation of Neil Mccallum Kingston as a person with significant control on 22 February 2022
04 May 2022 AP01 Appointment of Mr Joshua Neil Kingston as a director on 22 February 2022
04 May 2022 AP01 Appointment of Edward Kenwyn Furse as a director on 22 February 2022
25 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Oct 2018 TM02 Termination of appointment of Geoffrey Harry Cole as a secretary on 25 June 2018
05 Oct 2018 TM01 Termination of appointment of Geoffrey Harry Cole as a director on 25 June 2018
28 Sep 2018 PSC07 Cessation of Geoffrey Harry Cole as a person with significant control on 25 June 2018