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BURGESS GROUP HOLDINGS LIMITED

Company number 11434451

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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)
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
  • GBP 15,956,478
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