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65-68 BURTON HIGH STREET LTD

Company number 11828030

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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)
22 May 2024	TM01	Termination of appointment of Jasbinder Singh as a director on 22 May 2024	View PDF Termination of appointment of Jasbinder Singh as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	RP04PSC02	Second filing for the notification of Oasis International Investments Ltd as a person with significant control	View PDF Second filing for the notification of Oasis International Investments Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: in accordance with articles 14(2) and 14(3)(a) of the articles , the provisions which would prevent a director from being counted in the decision making process shall be disapplied so that the directors may consider and pass resolutions regarding the sale of the entire issued share capital from shareholders of the comapny to diversified holdings LTD 21/12/2023	View PDF Resolutions RES13 ‐ Re: in accordance with articles 14(2) and 14(3)(a) of the articles , the provisions which would prevent a director from being counted in the decision making process shall be disapplied so that the directors may consider and pass resolutions regarding the sale of the entire issued share capital from shareholders of the comapny to diversified holdings LTD 21/12/2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	PSC02	Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC07	Cessation of Jasbinder Singh as a person with significant control on 21 December 2023	View PDF Cessation of Jasbinder Singh as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC07	Cessation of Oasis International Investments Ltd as a person with significant control on 21 December 2023	View PDF Cessation of Oasis International Investments Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC01	Notification of Jasbinder Singh as a person with significant control on 22 February 2019	View PDF Notification of Jasbinder Singh as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	PSC02	Notification of Oasis International Investments Ltd as a person with significant control on 22 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2024.	View PDF Notification of Oasis International Investments Ltd as a person with significant control on 22 February 2019 ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2024. - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	PSC07	Cessation of Vivian Watts as a person with significant control on 22 February 2019	View PDF Cessation of Vivian Watts as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AP01	Appointment of Mr Jasbinder Singh as a director on 20 February 2019	View PDF Appointment of Mr Jasbinder Singh as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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65-68 BURTON HIGH STREET LTD

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