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BURROWS GROUP LIMITED

Company number 05610759

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 6 February 2024
18 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-07
18 Feb 2023 AD01 Registered office address changed from Unit 28 Springvale Industrial Park Union Street Bilston West Midlands WV14 0QL to 79 Caroline Street Birmingham B3 1UP on 18 February 2023
18 Feb 2023 LIQ02 Statement of affairs
18 Feb 2023 600 Appointment of a voluntary liquidator
04 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2022 TM01 Termination of appointment of Anthony Pickwick as a director on 7 October 2022
13 Jul 2022 TM01 Termination of appointment of Roger Smith as a director on 11 July 2022
13 Jul 2022 TM01 Termination of appointment of Craig Dedicoat as a director on 11 July 2022
30 May 2022 AA Total exemption full accounts made up to 30 November 2021
22 Dec 2021 AP01 Appointment of Mr Anthony Pickwick as a director on 22 December 2021
10 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
12 Oct 2019 AP01 Appointment of Mr Craig Dedicoat as a director on 30 September 2019
12 Oct 2019 AP01 Appointment of Mr Roger Smith as a director on 30 September 2019
10 Oct 2019 AD01 Registered office address changed from Burrows Home Comfort Landport Road Wolverhampton West Midlands WV2 2QN to Unit 28 Springvale Industrial Park Union Street Bilston West Midlands WV14 0QL on 10 October 2019
14 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
12 Jun 2019 TM01 Termination of appointment of Heidi Joanne White as a director on 1 June 2019
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 30 November 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-12