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RON PAM BURTON TRADING LIMITED

Company number 11400691

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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)
18 Nov 2024 DS01 Application to strike the company off the register
24 Oct 2024 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 18 October 2024
20 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
24 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 May 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 0.50
28 Feb 2024 SH20 Statement by Directors
28 Feb 2024 CAP-SS Solvency Statement dated 15/02/24
28 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
11 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
11 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 15 July 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
14 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
25 Feb 2020 AA Micro company accounts made up to 30 June 2019