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S BURGESS & CO LIMITED

Company number 08103343

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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)
25 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CH01 Director's details changed for Charles Anthony Hale on 2 February 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 May 2018 PSC01 Notification of Charles Anthony Hale as a person with significant control on 6 April 2016
19 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
09 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 May 2017 AP03 Appointment of Mrs Jane Burgess as a secretary on 17 May 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
16 Jun 2016 CH01 Director's details changed for Charles Anthony Hale on 1 August 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200