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BURGES SALMON COMPANY LIMITED

Company number 07556770

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	TM01	Termination of appointment of Robert Halton as a director on 30 April 2024	View PDF Termination of appointment of Robert Halton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Camilla Louise Usher-Clark as a director on 30 April 2024	View PDF Termination of appointment of Camilla Louise Usher-Clark as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
21 Oct 2021	RP04AP01	Second filing for the appointment of Roger Bull as a director	View PDF Second filing for the appointment of Roger Bull as a director - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Richard Carveth Mabyn Read as a director on 30 April 2021	View PDF Termination of appointment of Richard Carveth Mabyn Read as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Philip Jonathan Beer as a director on 1 May 2021	View PDF Appointment of Philip Jonathan Beer as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 29 pages (29 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Camilla Louise Usher-Clark as a director on 15 January 2020	View PDF Appointment of Camilla Louise Usher-Clark as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Ann Metherall as a director on 15 January 2020	View PDF Termination of appointment of Ann Metherall as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
11 Apr 2019	AP01	Appointment of Ms Amelia Stirling as a director on 27 March 2019	View PDF Appointment of Ms Amelia Stirling as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Martin Webb as a director on 27 March 2019	View PDF Termination of appointment of Martin Webb as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr Neil Hampson as a director on 27 March 2019	View PDF Appointment of Mr Neil Hampson as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 25 pages (25 pages)
12 Sep 2018	AP01	Appointment of Mr Martin Webb as a director on 11 September 2018	View PDF Appointment of Mr Martin Webb as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Simon John Russell as a director on 24 August 2018	View PDF Termination of appointment of Simon John Russell as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AP01	Appointment of Ann Metherall as a director on 16 May 2018	View PDF Appointment of Ann Metherall as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)

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BURGES SALMON COMPANY LIMITED

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