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BURT BRILL & CARDENS LIMITED

Company number 09181045

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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)
13 Nov 2017 TM01 Termination of appointment of Paul Edward Slot as a director on 8 November 2017
05 Sep 2017 CH01 Director's details changed for Wendy Jane Ryle on 29 August 2017
05 Sep 2017 CH01 Director's details changed for Mrs Maureen Edwards on 29 August 2017
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
16 Aug 2017 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
15 Aug 2017 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
15 Aug 2017 AD02 Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,100
17 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,100
04 Feb 2015 MR01 Registration of charge 091810450001, created on 3 February 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 15/12/2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 200.000
21 Jan 2015 SH02 Consolidation of shares on 19 August 2014
14 Jan 2015 AP01 Appointment of Mr Kevin Gerald Smyth as a director on 31 December 2014
14 Jan 2015 AP01 Appointment of Paul Edward Slot as a director on 31 December 2014
14 Jan 2015 AP01 Appointment of Wendy Jane Ryle as a director on 31 December 2014
14 Jan 2015 AP01 Appointment of Maureen Edwards as a director on 31 December 2014
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 200
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 110
17 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 July 2015