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BURWARTON SUPERIOR LTD

Company number 09206563

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Company Results (links open in a new window)
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 Mar 2020 AP01 Appointment of Mr Paul Labio as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of Anthony Donovan Johnson as a director on 26 February 2020
18 Oct 2019 AD01 Registered office address changed from Flat 3 6 Roman Place Leeds LS8 2DS England to 64 Redcar Road Romford RM3 9PT on 18 October 2019
18 Oct 2019 PSC01 Notification of Anthony Donovan Johnson as a person with significant control on 1 October 2019
18 Oct 2019 PSC07 Cessation of Brian Crossley as a person with significant control on 1 October 2019
18 Oct 2019 AP01 Appointment of Mr Anthony Donovan Johnson as a director on 1 October 2019
18 Oct 2019 TM01 Termination of appointment of Brian Crossley as a director on 1 October 2019
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Jun 2019 AP01 Appointment of Mr Brian Crossley as a director on 23 May 2019
14 Jun 2019 PSC01 Notification of Brian Crossley as a person with significant control on 23 May 2019
14 Jun 2019 AD01 Registered office address changed from 641 Honeypot Lane Stanmore HA7 1JE United Kingdom to Flat 3 6 Roman Place Leeds LS8 2DS on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Alexandru Avram as a director on 23 May 2019
14 Jun 2019 PSC07 Cessation of Alexandru Avram as a person with significant control on 23 May 2019
25 Mar 2019 AD01 Registered office address changed from 43, Acton Street Wigan WN1 2AH England to 641 Honeypot Lane Stanmore HA7 1JE on 25 March 2019
25 Mar 2019 PSC01 Notification of Alexandru Avram as a person with significant control on 15 March 2019
25 Mar 2019 PSC07 Cessation of Simon Ardrey as a person with significant control on 15 March 2019
25 Mar 2019 TM01 Termination of appointment of Simon Ardrey as a director on 15 March 2019
25 Mar 2019 AP01 Appointment of Mr Alexandru Avram as a director on 15 March 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
26 Jul 2018 PSC04 Change of details for Mr Simon Ardrey as a person with significant control on 7 June 2018
26 Jul 2018 AD01 Registered office address changed from 43 Upper Dicconson Street Wigan WN2 2AG England to 43, Acton Street Wigan WN1 2AH on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Simon Ardrey on 7 June 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 CH01 Director's details changed for Mr Simon Ardrey on 19 April 2018