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BURTON'S HOLDINGS LIMITED

Company number 06125615

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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)
02 Aug 2024	TM01	Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024	View PDF Termination of appointment of Sarah Ann Spittle as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024	View PDF Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-07 - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 May 2024	PSC05	Change of details for Frontier Bidco Limited as a person with significant control on 27 March 2024	View PDF Change of details for Frontier Bidco Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	PSC05	Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023	View PDF Change of details for Frontier Bidco Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023	View PDF Cessation of Giovanni Ferrero as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1.000001	View PDF Statement of capital on 26 October 2023 GBP 1.000001 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 2 pages (2 pages)
26 Oct 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 - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 27 August 2022	View PDF Accounts for a dormant company made up to 27 August 2022 - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	AP01	Appointment of Mr Gabriele Pace as a director on 27 March 2023	View PDF Appointment of Mr Gabriele Pace as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Sep 2022	AP01	Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022	View PDF Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	View PDF Termination of appointment of Andrea Racca as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Peter Field as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	View PDF Termination of appointment of Simon Leon Browne as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AP01	Appointment of Mr Andrea Racca as a director on 9 February 2022	View PDF Appointment of Mr Andrea Racca as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Christophe Neumann as a director on 9 February 2022	View PDF Appointment of Mr Christophe Neumann as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)

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BURTON'S HOLDINGS LIMITED

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