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BURTON SWEET LIMITED

Company number 10729417

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 TM01 Termination of appointment of Neil Mccallum Kingston as a director on 30 September 2023
03 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 PSC04 Change of details for Mr Joshua Neil Kingston as a person with significant control on 8 February 2021
19 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
11 Mar 2021 PSC01 Notification of Joshua Neil Kingston as a person with significant control on 8 February 2021
11 Mar 2021 AP01 Appointment of Edward Kenwyn Furse as a director on 8 February 2021
11 Mar 2021 AP01 Appointment of Mr Joshua Neil Kingston as a director on 8 February 2021
11 Mar 2021 PSC07 Cessation of Neil Mccallum Kingston as a person with significant control on 8 February 2021
11 Mar 2021 PSC01 Notification of Edward Kenwyn Furse as a person with significant control on 8 February 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 10.00
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares remain unchanged 08/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 TM01 Termination of appointment of Geoffrey Harry Cole as a director on 25 June 2018
10 Jul 2018 PSC07 Cessation of Geoffrey Harry Cole as a person with significant control on 25 June 2018