Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
PSC05 |
Change of details for Burgess Property Solutions Limited as a person with significant control on 19 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Brian Burgess on 19 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mrs Sara Harvey on 19 November 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Mrs Sara Harvey as a director on 12 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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10 Mar 2020 |
MR01 |
Registration of charge 081836720005, created on 28 February 2020
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02 Oct 2019 |
MR01 |
Registration of charge 081836720003, created on 23 September 2019
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02 Oct 2019 |
MR01 |
Registration of charge 081836720004, created on 23 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-22
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13 Nov 2018 |
SH20 |
Statement by Directors
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13 Nov 2018 |
SH19 |
Statement of capital on 13 November 2018
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13 Nov 2018 |
CAP-SS |
Solvency Statement dated 31/10/18
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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