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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)
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr James Alan Merrick as a director on 4 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 300.00
15 Dec 2016 SH08 Change of share class name or designation
15 Dec 2016 CC04 Statement of company's objects
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 6
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for David John Hemming on 3 March 2016
23 Mar 2016 AP01 Appointment of Mr Mark Fitzpatrick as a director on 3 March 2016
16 Mar 2016 CH01 Director's details changed for Mr Peter Christopher Browne on 3 March 2016
16 Mar 2016 CH01 Director's details changed for Mr Peter Christopher Browne on 3 March 2016
16 Mar 2016 CH03 Secretary's details changed for Mr Peter Christopher Browne on 3 March 2016
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Andrew Francis Burley on 1 June 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AD01 Registered office address changed from 3 Coleshill Street Sutton Coldfield West Midlands B72 1SD Uk on 25 March 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010