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MAVIS BURKETT LTD

Company number 12004490

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Jun 2024 MR01 Registration of charge 120044900005, created on 6 June 2024
29 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
04 Mar 2024 AP01 Appointment of Mrs Patricia Mary Burkett as a director on 4 March 2024
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 MR04 Satisfaction of charge 120044900002 in full
15 Jun 2023 MR04 Satisfaction of charge 120044900003 in full
15 Jun 2023 MR04 Satisfaction of charge 120044900004 in full
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 TM01 Termination of appointment of Peter Sean Higginson as a director on 19 May 2023
19 May 2023 TM01 Termination of appointment of Adrian Bird as a director on 19 May 2023
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
11 May 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 18/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 MR01 Registration of charge 120044900003, created on 30 March 2021
01 Apr 2021 MR01 Registration of charge 120044900004, created on 30 March 2021
16 Nov 2020 MR04 Satisfaction of charge 120044900001 in full
02 Nov 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
22 Jan 2020 MR01 Registration of charge 120044900002, created on 21 January 2020
22 Jan 2020 MR01 Registration of charge 120044900001, created on 21 January 2020
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 4