Companies House does not verify the accuracy of the information filed

BURR LIVING ONE LIMITED

Company number 09245685

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2022	MR04	Satisfaction of charge 092456850018 in full	View PDF Satisfaction of charge 092456850018 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 22 September 2021	View PDF Termination of appointment of Gary Ronald Forrest as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021	View PDF Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021	View PDF Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 3 August 2021	View PDF Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR01	Registration of charge 092456850023, created on 26 March 2021	View PDF Registration of charge 092456850023, created on 26 March 2021 - link opens in a new window - 33 pages (33 pages)
01 Apr 2021	MR01	Registration of charge 092456850020, created on 26 March 2021	View PDF Registration of charge 092456850020, created on 26 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Apr 2021	MR01	Registration of charge 092456850019, created on 26 March 2021	View PDF Registration of charge 092456850019, created on 26 March 2021 - link opens in a new window - 19 pages (19 pages)
01 Apr 2021	MR01	Registration of charge 092456850022, created on 26 March 2021	View PDF Registration of charge 092456850022, created on 26 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Apr 2021	MR01	Registration of charge 092456850021, created on 26 March 2021	View PDF Registration of charge 092456850021, created on 26 March 2021 - link opens in a new window - 19 pages (19 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 58 pages (58 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 092456850005 in full	View PDF Satisfaction of charge 092456850005 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	MR04	Satisfaction of charge 092456850004 in full	View PDF Satisfaction of charge 092456850004 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	MR01	Registration of charge 092456850017, created on 2 November 2020	View PDF Registration of charge 092456850017, created on 2 November 2020 - link opens in a new window - 8 pages (8 pages)
03 Nov 2020	MR01	Registration of charge 092456850018, created on 2 November 2020	View PDF Registration of charge 092456850018, created on 2 November 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	PSC07	Cessation of High Street Commercial Finance Limited as a person with significant control on 8 June 2020	View PDF Cessation of High Street Commercial Finance Limited as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 092456850012 in full	View PDF Satisfaction of charge 092456850012 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 092456850011 in full	View PDF Satisfaction of charge 092456850011 in full - link opens in a new window - 1 page (1 page)
12 May 2020	PSC02	Notification of High Street Hospitality Limited as a person with significant control on 4 October 2018	View PDF Notification of High Street Hospitality Limited as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BURR LIVING ONE LIMITED

Filter by category