BURNHAM SPICE LTD

Company Documents

DateDescription
15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Notification of Mizanur Rahman as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Tarin Akter as a secretary on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Mizanur Rahman as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Mahboob Rahman as a secretary on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Md Salman as a director on 2023-12-10

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21/12/2321 December 2023 Cessation of Md Salman as a person with significant control on 2023-12-10

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30/05/2330 May 2023 Confirmation statement made on 2023-04-29 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/02/2226 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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11/11/2111 November 2021 Appointment of Ms Tarin Akter as a secretary on 2021-11-11

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11/11/2111 November 2021 Registered office address changed from 26 Raymond Road Maidenhead SL6 6DF England to Flat at the Queen Adelaide High Street Blagdon Bristol BS40 7RA on 2021-11-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIQUE SPICE 109 HIGH STREET BURNHAM BUCKS SL1 7JZ UNITED KINGDOM

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01/05/191 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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