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DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD

Company number 06021396

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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)
25 Oct 2017 TM01 Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017
08 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
08 Aug 2017 AP01 Appointment of Annette Monique Lara Spindler as a director on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
19 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
19 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
13 Oct 2016 AD04 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
06 Jan 2016 AA Full accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
01 Feb 2014 AP01 Appointment of Mr William Henry Mark Robson as a director
01 Feb 2014 AP01 Appointment of Mr Manish Prasad as a director
31 Jan 2014 TM01 Termination of appointment of Andrew Fenn as a director
27 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
27 Dec 2013 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
24 Dec 2013 CH01 Director's details changed for Mr Andrew Fenn on 24 December 2013
24 Dec 2013 CH01 Director's details changed for Bernard Moroney on 24 December 2013
10 Dec 2013 AA Full accounts made up to 31 March 2013