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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)
15 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 1.00	View PDF Statement of capital on 5 December 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 12 November 2021	View PDF Second filing of Confirmation Statement dated 12 November 2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 29 March 2022 to 30 November 2021	View PDF Previous accounting period shortened from 29 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Paul Anthony Tuckwell as a secretary on 26 February 2021	View PDF Appointment of Mr Paul Anthony Tuckwell as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC02	Notification of P. Tuckwell Limited as a person with significant control on 26 February 2021	View PDF Notification of P. Tuckwell Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Burden Bros Holdings Ltd as a person with significant control on 26 February 2021	View PDF Cessation of Burden Bros Holdings Ltd as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Paul Anthony Tuckwell as a director on 26 February 2021	View PDF Appointment of Mr Paul Anthony Tuckwell as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr James Marcus Tuckwell as a director on 26 February 2021	View PDF Appointment of Mr James Marcus Tuckwell as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of John Wallace Burden as a director on 26 February 2021	View PDF Termination of appointment of John Wallace Burden as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Dale Edwin Burden as a director on 26 February 2021	View PDF Termination of appointment of Dale Edwin Burden as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Guy Peter Burden as a director on 26 February 2021	View PDF Termination of appointment of Guy Peter Burden as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Alexander Paul Burden as a director on 26 February 2021	View PDF Termination of appointment of Alexander Paul Burden as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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BURDEN BROS AGRI LIMITED

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