- Company Overview for BURTON ONLINE LIMITED (13158671)
- Filing history for BURTON ONLINE LIMITED (13158671)
- People for BURTON ONLINE LIMITED (13158671)
- Registers for BURTON ONLINE LIMITED (13158671)
- More for BURTON ONLINE LIMITED (13158671)
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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25 Sep 2024 | AP01 | Appointment of Mr Stephen Morana as a director on 17 September 2024 | |
08 Feb 2024 | TM01 | Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024 | |
19 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
05 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
05 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
05 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
05 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
17 Apr 2023 | TM01 | Termination of appointment of Neil James Catto as a director on 31 March 2023 | |
06 Apr 2023 | PSC02 | Notification of Debenhams Brands Limited as a person with significant control on 21 March 2023 | |
06 Apr 2023 | PSC07 | Cessation of Boohoo Holdings Limited as a person with significant control on 21 March 2023 | |
08 Dec 2022 | AA | Full accounts made up to 28 February 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
14 Oct 2022 | AP01 | Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022 | |
21 Mar 2022 | CH01 | Director's details changed for Mahmud Abdullah Kamani on 21 March 2022 | |
16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
18 Mar 2021 | AD03 | Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB | |
16 Mar 2021 | AD03 | Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB | |
16 Mar 2021 | AD03 | Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB | |
16 Mar 2021 | AD02 | Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB | |
16 Mar 2021 | AA01 | Current accounting period extended from 31 January 2022 to 28 February 2022 | |
10 Feb 2021 | RESOLUTIONS |
Resolutions
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26 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-26
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