- Company Overview for BURGESS GROUP HOLDINGS LIMITED (11434451)
- Filing history for BURGESS GROUP HOLDINGS LIMITED (11434451)
- People for BURGESS GROUP HOLDINGS LIMITED (11434451)
- More for BURGESS GROUP HOLDINGS LIMITED (11434451)
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) |
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06 Sep 2024 | TM02 | Termination of appointment of Mark Elliott James Womersley as a secretary on 1 September 2024 | |
06 Sep 2024 | AP03 | Appointment of Amy Louise Judson as a secretary on 1 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of James Philip Godfrey Naylor as a director on 1 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Thomas Lionel Ashley Burgess as a director on 1 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Margaret Gillian Burgess as a director on 1 September 2024 | |
06 Sep 2024 | AP01 | Appointment of Steven Richard Banks as a director on 1 September 2024 | |
06 Sep 2024 | AP01 | Appointment of Mr Thomas Henry Roberts as a director on 1 September 2024 | |
25 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with updates | |
03 Jan 2024 | AA | Group of companies' accounts made up to 31 May 2023 | |
11 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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26 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
24 Nov 2022 | AA | Group of companies' accounts made up to 31 May 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
21 Mar 2022 | TM02 | Termination of appointment of Howard John Duddell as a secretary on 17 March 2022 | |
21 Mar 2022 | AP03 | Appointment of Mark Elliott James Womersley as a secretary on 17 March 2022 | |
28 Jan 2022 | AP01 | Appointment of Sara Gillian Roberts as a director on 21 January 2022 | |
26 Jan 2022 | TM01 | Termination of appointment of Sara Gillian Roberts as a director on 21 January 2022 | |
17 Jan 2022 | TM01 | Termination of appointment of Simon Paul Roberts as a director on 15 January 2022 | |
02 Dec 2021 | AA | Group of companies' accounts made up to 31 May 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
17 Feb 2021 | AA | Group of companies' accounts made up to 31 May 2020 | |
11 Nov 2020 | PSC04 | Change of details for Mr Thomas Lionel Ashley Burgess as a person with significant control on 2 July 2018 | |
08 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
04 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
26 Jul 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 May 2019 |