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BURLEY BROWNE LIMITED

Company number 05488324

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 31 December 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 PSC07 Cessation of Peter Christopher Browne as a person with significant control on 25 August 2020
25 Aug 2020 TM02 Termination of appointment of Peter Christopher Browne as a secretary on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Peter Christopher Browne as a director on 25 August 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Mark Fitzpatrick as a director on 24 June 2020
20 May 2020 MR01 Registration of charge 054883240001, created on 12 May 2020
29 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Andrew Francis Burley as a director on 31 December 2019
03 Sep 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Mar 2019 PSC07 Cessation of Andrew Francis Burley as a person with significant control on 10 July 2018
21 Mar 2019 PSC01 Notification of James Alan Merrick as a person with significant control on 10 July 2018
21 Mar 2019 CS01 Confirmation statement made on 10 July 2018 with updates
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 December 2017