JOSEPH BURLEY HOLDINGS LIMITED

Company number 07166833

Date	Type	Description	View / Download
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(4 pages)
05 Apr 2024	AP01	Appointment of Simon Cowley as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew James Mawson as a director on 12 January 2024	(1 page)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(101 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
28 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
09 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
28 Apr 2022	MR04	Satisfaction of charge 071668330002 in full	(1 page)
26 Apr 2022	AP01	Appointment of Mr Timothy John Morris as a director on 14 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	(1 page)
15 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
15 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
15 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)