- Company Overview for BURDEN BROS AGRI LIMITED (06125405)
- Filing history for BURDEN BROS AGRI LIMITED (06125405)
- People for BURDEN BROS AGRI LIMITED (06125405)
- Charges for BURDEN BROS AGRI LIMITED (06125405)
- More for BURDEN BROS AGRI LIMITED (06125405)
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) |
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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
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05 Dec 2023 | SH20 | Statement by Directors | |
05 Dec 2023 | CAP-SS | Solvency Statement dated 29/11/23 | |
05 Dec 2023 | RESOLUTIONS |
Resolutions
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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
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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 |