BURDESS GROUP LIMITED
Company number 13179777 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-10 with updates · 5 pages | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Dec 2025 | Termination of appointment of Christian Paul Burdess as a director on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Karl Jonas Redin as a director on 2025-11-25 · 2 pages | View document |
| 20 Nov 2025 | Resolutions · 2 pages | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Nov 2025 | Notification of Burdess Group Holdings Limited as a person with significant control on 2025-11-15 · 2 pages | View document |
| 18 Nov 2025 | Cessation of Nesfield Holdings Limited as a person with significant control on 2025-11-15 · 1 page | View document |
| 17 Nov 2025 | Notification of Nesfield Holdings Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Victoria Ann Coppack as a person with significant control on 2025-11-14 · 1 page | View document |
| 17 Nov 2025 | Cessation of Christian Paul Burdess as a person with significant control on 2025-11-14 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2025 | RP01SH01 · 8 pages | View document |
| 28 Oct 2025 | Resolutions · 3 pages | View document |
| 28 Oct 2025 | CAP-SS · 1 page | View document |
| 28 Oct 2025 | Statement of capital on 2025-10-28 · 3 pages | View document |
| 28 Oct 2025 | SH20 · 1 page | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1002.02 | View document |
| 18 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 18 Mar 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN COPPACK | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MRS VICTORIA ANN COPPACK | View document |
| 11 Mar 2021 | DIRECTOR APPOINTED MR CHRISTIAN PAUL BURDESS | View document |
| 11 Mar 2021 | CESSATION OF DAVID ANTHONY BURDESS AS A PSC | View document |
| 11 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN PAUL BURDESS | View document |
| 11 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURDESS | View document |
| 4 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |