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THE BURTON ABBEY COMPANY LIMITED

Company number 05774988

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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)
18 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Dec 2023 AP03 Appointment of Mr Jeremy Douglas Staley as a secretary on 21 November 2023
13 Dec 2023 TM02 Termination of appointment of John Paul Southwell as a secretary on 21 November 2023
13 Dec 2023 TM01 Termination of appointment of Gerald Michael Hamilton as a director on 21 November 2023
15 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
07 Jul 2021 AP01 Appointment of Mr Jeremy Douglas Staley as a director on 24 June 2021
07 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with updates
09 Mar 2021 TM01 Termination of appointment of Kevin James Banton as a director on 26 February 2021
17 Dec 2020 AA Micro company accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
22 Aug 2019 AP01 Appointment of Mr Kevin James Banton as a director on 20 August 2019
23 May 2019 AP01 Appointment of Mr Kevin Francis Cartwright as a director on 21 May 2019
21 May 2019 AP01 Appointment of Mr Charles Meynell as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Andrew Philip Richards as a director on 16 May 2019
21 May 2019 CH01 Director's details changed for Mr John Paul Southwell on 21 May 2019
21 May 2019 CH01 Director's details changed for The Honourable David Piers Carlis Legh on 21 May 2019
21 May 2019 CH03 Secretary's details changed for Mr John Paul Southwell on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr John Paul Southwell on 21 May 2019
21 May 2019 CH01 Director's details changed for The Honourable David Piers Carlis Legh on 21 May 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates