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BURTON'S ACQUISITIONS LIMITED

Company number 06125621

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Company Results (links open in a new window)
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)
26 Jul 2021 PSC01 Notification of Giovanni Ferrero Belgium as a person with significant control on 21 June 2021
25 Jul 2021 PSC07 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
14 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 28 December 2019
04 May 2020 CS01 06/03/20 Statement of Capital gbp 20751557215780.10
20 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
24 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Mar 2019 CS01 Confirmation statement made on 23 February 2018 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 30 December 2017
28 Mar 2018 CS01 06/03/18 Statement of Capital gbp 207.62
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CH01 Director's details changed for Mr Nicholas Peter Field on 12 September 2017
02 May 2017 AP01 Appointment of Mr Simon Leon Browne as a director on 26 April 2017
31 Mar 2017 CS01 23/02/17 Statement of Capital gbp 207.62
30 Nov 2016 MR04 Satisfaction of charge 061256210004 in full
05 Oct 2016 AA Full accounts made up to 2 January 2016
05 Oct 2016 TM01 Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016
24 Mar 2016 AR01 Annual return made up to 23 February 2016
Statement of capital on 2016-03-24
  • GBP 207.62
13 Oct 2015 AA Full accounts made up to 3 January 2015
07 Apr 2015 AR01 Annual return made up to 23 February 2015. List of shareholders has changed
Statement of capital on 2015-04-07
  • GBP 207.62
16 Oct 2014 AUD Auditor's resignation
15 Oct 2014 MISC Section 519
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 20,751,557.32
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of company profits 19/09/2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 63,442,104.88