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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)
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Aug 2018 TM01 Termination of appointment of Philip Ian Hickman as a director on 5 August 2018
04 Jul 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
18 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
10 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 19,200
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 19,200
19 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 17,600
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Michael Hurdle as a director
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 AP01 Appointment of Mr Gerald Michael Hamilton as a director
10 Sep 2010 TM01 Termination of appointment of Terence Darby as a director
13 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association