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CM BURGESS LIMITED

Company number 14492551

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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)
17 Jan 2025	PSC05	Change of details for Castelnau Medina Limited as a person with significant control on 1 August 2024	View PDF Change of details for Castelnau Medina Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	AA01	Current accounting period extended from 29 November 2024 to 30 November 2024	View PDF Current accounting period extended from 29 November 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC05	Change of details for Castelnau Medina Limited as a person with significant control on 7 November 2023	View PDF Change of details for Castelnau Medina Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Castelnau Limited as a person with significant control on 31 October 2023	View PDF Cessation of Castelnau Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 31 October 2023	View PDF Cessation of Medina Capital Investments (Partnership) Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC02	Notification of Castelnau Medina Limited as a person with significant control on 1 November 2023	View PDF Notification of Castelnau Medina Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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