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BURTON VARLEY LTD

Company number 09017483

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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)
27 Jul 2017	AP01	Appointment of Mrs Jeanette Burton as a director on 18 July 2017	View PDF Appointment of Mrs Jeanette Burton as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Miss Abigail Sonja Burton as a director on 25 May 2017	View PDF Appointment of Miss Abigail Sonja Burton as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2016	AD01	Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 5 October 2016	View PDF Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp Office 013, Ground Floor, Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY on 5 October 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2016	AD01	Registered office address changed from C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016	View PDF Registered office address changed from C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2015	AD01	Registered office address changed from Ashley Commercial Finance Ltd 80 Mosley Street Manchester M2 3FX England to C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX on 4 May 2015	View PDF Registered office address changed from Ashley Commercial Finance Ltd 80 Mosley Street Manchester M2 3FX England to C/O Burton Varley Llp 80 Mosley Street Manchester M2 3FX on 4 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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