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BERTRAM BURROWS LIMITED

Company number 07899007

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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 Apr 2024 PSC04 Change of details for Mr John Paul Phythian as a person with significant control on 27 March 2019
26 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
26 Jan 2024 AP03 Appointment of Mrs Abigail Elizabeth Phythian as a secretary on 1 January 2024
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 AP01 Appointment of Mr Michael Stott as a director on 1 May 2022
24 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 SH08 Change of share class name or designation
11 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
04 Jul 2019 AA Micro company accounts made up to 31 December 2018
27 Mar 2019 PSC07 Cessation of Abigail Elizabeth Phythian as a person with significant control on 26 March 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015