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BURGES SALMON (NORTHERN IRELAND) LIMITED

Company number NI611307

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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)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 81.25
02 Apr 2024 AP01 Appointment of Mr Richard Anthony Adams as a director on 28 March 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
18 Apr 2023 CH01 Director's details changed for Mr Richard Charles Pettit on 17 April 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
13 Jun 2022 CH01 Director's details changed for Paul Andrew Browne on 19 May 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
19 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
19 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
19 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
30 Nov 2021 CH01 Director's details changed for Jonathan William Eves on 30 November 2021
19 Oct 2021 RP04AP01 Second filing for the appointment of Roger Bull as a director