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BURDEN BROS AGRI LIMITED

Company number 06125405

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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 Aug 2024 AA Accounts for a small company made up to 30 November 2023
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 1.00
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 CAP-SS Solvency Statement dated 29/11/23
05 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
22 Jun 2023 AA Accounts for a small company made up to 30 November 2022
17 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2021
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
30 Aug 2022 AA Full accounts made up to 30 November 2021
10 Jan 2022 AA01 Previous accounting period shortened from 29 March 2022 to 30 November 2021
24 Dec 2021 AA Full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023
06 Apr 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 AP03 Appointment of Mr Paul Anthony Tuckwell as a secretary on 26 February 2021
01 Mar 2021 PSC02 Notification of P. Tuckwell Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Burden Bros Holdings Ltd as a person with significant control on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Shop Street Shop Street Worlingworth Woodbridge IP13 7HU on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Paul Anthony Tuckwell as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr James Marcus Tuckwell as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of John Wallace Burden as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Dale Edwin Burden as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Guy Peter Burden as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Alexander Paul Burden as a director on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Dale Edwin Burden as a secretary on 26 February 2021