BURR LIVING ONE LIMITED

Company number 09245685

Date	Type	Description	View / Download
23 Dec 2016	MR01	Registration of charge 092456850007, created on 20 December 2016	(13 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
19 May 2016	MR04	Satisfaction of charge 092456850003 in full	(4 pages)
20 Apr 2016	MR01	Registration of charge 092456850004, created on 31 March 2016	(9 pages)
20 Apr 2016	MR01	Registration of charge 092456850005, created on 31 March 2016	(15 pages)
26 Feb 2016	TM01	Termination of appointment of William Steel Thompson as a director on 25 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Gary Ronald Forrest as a director on 23 February 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to 2nd Floor Cuthbert House, All Saints Business Centre Newcastle upon Tyne NE1 2ET on 24 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016	(1 page)
18 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Carl Sandiford Burrows on 14 October 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(4 pages)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(3 pages)
30 Sep 2015	CH01	Director's details changed for Mr Carl Sandiford Burrows on 30 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 29 September 2015	(1 page)
10 Sep 2015	MR01	Registration of charge 092456850003, created on 28 August 2015	(41 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
23 Dec 2014	MR01	Registration of charge 092456850002, created on 18 December 2014	(33 pages)
22 Dec 2014	MR01	Registration of a charge
16 Dec 2014	MR01	Registration of charge 092456850001, created on 8 December 2014	(35 pages)
25 Nov 2014	AP01	Appointment of Mr William Steel Thompson as a director on 24 October 2014	(2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)