JOSEPH BURLEY HOLDINGS LIMITED

Company number 07166833

Date	Type	Description	View / Download
31 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(71 pages)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	(16 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
22 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Nov 2019	ANNOTATION	Rectified AP01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
13 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
13 Nov 2019	ANNOTATION	Rectified TM01 was removed from the public record on 10/01/2020 as it was factually inaccurate.
13 Nov 2019	PSC07	Cessation of Matthew James Mawson as a person with significant control on 31 October 2019	(1 page)
13 Nov 2019	PSC07	Cessation of Steven Burley as a person with significant control on 31 October 2019	(1 page)
12 Nov 2019	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 31 October 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 31 October 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from 5-8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2RX to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 12 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Steven Burley as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr William Stanley Holmes as a director on 31 October 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
29 Jun 2018	SH03	Purchase of own shares.	(3 pages)
20 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)