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BURLEY ROAD LIMITED

Company number 10065386

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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)
19 Sep 2024 MR01 Registration of charge 100653860009, created on 17 September 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Feb 2024 MR01 Registration of charge 100653860008, created on 19 January 2024
09 Oct 2023 PSC05 Change of details for Ts Knowsthorpe Limited as a person with significant control on 9 October 2023
01 Aug 2023 MR01 Registration of charge 100653860007, created on 21 July 2023
27 Jul 2023 MR04 Satisfaction of charge 100653860003 in full
27 Jul 2023 MR04 Satisfaction of charge 100653860004 in full
27 Jul 2023 MR04 Satisfaction of charge 100653860005 in full
27 Jul 2023 MR01 Registration of charge 100653860006, created on 21 July 2023
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 AD01 Registered office address changed from 1 Park Court 42 Park Cross Street Leeds LS1 2QH England to 17 West Park 1st Floor Front Office Harrogate HG1 1BJ on 30 September 2022
24 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 15 March 2022
17 May 2022 CS01 15/03/22 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/06/2022
17 May 2022 AD01 Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to 1 Park Court 42 Park Cross Street Leeds LS1 2QH on 17 May 2022
17 May 2022 PSC07 Cessation of Gary Stephen Broadley as a person with significant control on 4 February 2022
22 Feb 2022 TM01 Termination of appointment of Gary Stephen Broadley as a director on 4 February 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 MR01 Registration of charge 100653860005, created on 8 October 2021
24 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction contemplated and referred the company hereby approved, loan facility 17/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2021 MR01 Registration of charge 100653860003, created on 17 September 2021
21 Sep 2021 MR01 Registration of charge 100653860004, created on 17 September 2021
13 Sep 2021 AP01 Appointment of Mr Timothy John Smith as a director on 26 August 2021