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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)
26 Feb 2018 CONNOT Change of name notice
26 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Feb 2016 MR01 Registration of charge 056107590005, created on 19 February 2016
28 Jan 2016 MR01 Registration of charge 056107590004, created on 15 January 2016
23 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
02 Oct 2014 AP01 Appointment of Mrs Heidi Joanne White as a director on 30 September 2014
02 Oct 2014 AP01 Appointment of Mr Steffan White as a director on 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Tara Burrows as a director on 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Darrius Alexander Burrows as a director on 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Darrius Alexander Burrows as a secretary on 30 September 2014
30 Sep 2014 MR01 Registration of charge 056107590003, created on 30 September 2014
25 Sep 2014 MR04 Satisfaction of charge 2 in full
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Mar 2014 TM01 Termination of appointment of Jonathan Rodway as a director
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from Burrows Home Comfort Landport Rod Wolverhampton West Midlands WV2 2QN on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Darrius Alexander Burrows on 14 November 2012