(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 12th, February 2024
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Sunday 16th April 2023
filed on: 18th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Wednesday 25th August 2021
filed on: 5th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 25th August 2021
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 5th April 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 10th March 2023 director's details were changed
filed on: 16th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed burmor holdings top co LIMITEDcertificate issued on 17/06/22
filed on: 17th, June 2022
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 16th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(6 pages)
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(MR01) Registration of charge 133398600001, created on Monday 4th April 2022
filed on: 8th, April 2022
| mortgage
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Free Download
(51 pages)
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(AD01) New registered office address Burmor House Sunderland Road Market Deeping Peterborough PE6 8FD. Change occurred on Tuesday 29th March 2022. Company's previous address: Grant House 101 Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England.
filed on: 29th, March 2022
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to Tuesday 31st May 2022. Originally it was Saturday 30th April 2022
filed on: 29th, March 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, September 2021
| resolution
|
Free Download
(2 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 15th, September 2021
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wednesday 25th August 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Wednesday 25th August 2021
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, September 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, September 2021
| capital
|
Free Download
(2 pages)
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(SH01) 1100001.00 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 5th, September 2021
| capital
|
Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, September 2021
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 16th, April 2021
| incorporation
|
Free Download
(10 pages)
|