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BURTON LETTINGS LTD

Company number 08422342

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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)
06 Dec 2019 TM01 Termination of appointment of Paul Tyson as a director on 31 October 2019
06 Dec 2019 TM01 Termination of appointment of Sophie-Lea Rose Clark as a director on 31 October 2019
06 Dec 2019 AP01 Appointment of Mrs Tahseen Mahomed Arif Mussa as a director on 31 October 2019
06 Dec 2019 AP01 Appointment of Mr Yusuf Abdul Rashid Majid as a director on 31 October 2019
15 Nov 2019 AA Micro company accounts made up to 28 February 2019
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Ms Sophie-Lea Rose Clark on 16 April 2019
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
04 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
19 Jul 2018 CH01 Director's details changed for Mr Paul Tyson on 7 July 2018
06 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CH01 Director's details changed for Mr Clayton Bryan Foston on 1 May 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 3 Salt Walk Burton-on-Trent DE14 1AJ England to 82 Bolebridge Street Tamworth B79 7PD on 6 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 3 Salt Walk Burton-on-Trent DE14 1AJ on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Louise Joan George as a director on 3 March 2017
31 Mar 2017 TM01 Termination of appointment of Michael John Stephen Goddard as a director on 3 March 2017
31 Mar 2017 AP01 Appointment of Mr Paul Tyson as a director on 3 February 2017
31 Mar 2017 TM02 Termination of appointment of Louise Joan George as a secretary on 3 February 2017
31 Mar 2017 AP01 Appointment of Ms Sophie-Lea Rose Clark as a director on 3 February 2017
31 Mar 2017 AP01 Appointment of Mr Clayton Bryan Foston as a director on 3 February 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Feb 2017 MR04 Satisfaction of charge 084223420001 in full