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R.M. BURKE & CO. LIMITED

Company number 05637911

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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)
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 March 2016
  • GBP 2.00
03 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
18 Sep 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA on 6 December 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AP03 Appointment of Mrs Norma Burke as a secretary
02 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
02 Jan 2012 CH01 Director's details changed for Robert Michael Burke on 29 November 2011
02 Jan 2012 AD02 Register inspection address has been changed from 47 Rodney Street Second Floor Rear Suite Liverpool Merseyside L1 9EW
31 Oct 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8UA on 11 April 2011
24 Mar 2011 AD01 Registered office address changed from 47 Rodney Street Second Floor Rear Suite Liverpool Merseyside L1 9EW on 24 March 2011
06 Dec 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Dec 2010 TM02 Termination of appointment of Christina Baker as a secretary
06 Dec 2010 CH01 Director's details changed for Robert Michael Burke on 28 November 2009
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009