BURDEN GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
03/10/243 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
30/10/2330 October 2023 | Group of companies' accounts made up to 2023-01-31 |
13/10/2313 October 2023 | Termination of appointment of James Burden as a director on 2023-10-09 |
13/10/2313 October 2023 | Termination of appointment of Anthony Burden as a director on 2023-10-09 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
03/04/233 April 2023 | Director's details changed for Mr Patrick Murphy on 2023-04-03 |
03/04/233 April 2023 | Termination of appointment of Desmond Mark Christopher Doyle as a director on 2023-04-03 |
03/04/233 April 2023 | Termination of appointment of Patrick Murphy as a director on 2023-04-03 |
03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
03/04/233 April 2023 | Appointment of Mr Patrick Murphy as a director on 2023-04-03 |
07/03/237 March 2023 | Confirmation statement made on 2023-01-28 with no updates |
26/09/2226 September 2022 | Group of companies' accounts made up to 2022-01-31 |
03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
01/11/211 November 2021 | Group of companies' accounts made up to 2021-01-31 |
14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
16/06/1516 June 2015 | SUB-DIVISION 05/05/15 |
02/06/152 June 2015 | ADOPT ARTICLES 05/05/2015 |
30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
16/01/1516 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 880 |
16/01/1516 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
16/01/1516 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 40 WEST MARKET BUILDINGS SMITHFIELD LONDON EC1A 9PS |
28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
18/03/1318 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
18/10/1118 October 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
14/04/1114 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 02/08/2010 |
10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURDEN / 31/12/2009 |
13/04/1013 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 31/12/2009 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURDEN / 31/12/2009 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HUSSEY / 31/12/2009 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW BURDEN / 31/12/2009 |
13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 12/11/2009 |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HERMITAGE OAST DANNS LANE MEREWORTH KENT ME18 5LW |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNEDY-SLOANE / 11/01/2010 |
24/08/0924 August 2009 | COMPANY NAME CHANGED THE NEW BURDEN GROUP LIMITED CERTIFICATE ISSUED ON 25/08/09 |
27/05/0927 May 2009 | RE DEBENTURE 01/04/2009 |
21/05/0921 May 2009 | DIRECTOR APPOINTED STUART BURDEN |
21/05/0921 May 2009 | DIRECTOR APPOINTED ANTHONY BURDEN |
21/05/0921 May 2009 | DIRECTOR APPOINTED JAMES ANTHONY BURDEN |
12/05/0912 May 2009 | ARTICLES OF ASSOCIATION |
18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/03/095 March 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID KENNEDY-SLOANE |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
05/03/095 March 2009 | DIRECTOR APPOINTED TREVOR HUSSEY |
26/02/0926 February 2009 | ARTICLES OF ASSOCIATION |
26/02/0926 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB |
28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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