BURBERRY INTERNATIONAL HOLDINGS LIMITED

04251867
HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Appointment of director (Mr Richard John Hazeldine Kessell) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Maxwell Izzard) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Maxwell Izzard) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Ian Brimicombe) 1 Buy now
04 Dec 2023 officers Second Filing Of Secretary Appointment With Name 6 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Edward Charles Rash) 2 Buy now
13 Oct 2023 accounts Annual Accounts 24 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 24 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 26 Buy now
17 Dec 2021 officers Appointment of director (Helen Jane Green) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Nigel Philip Jones) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 24 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 23 Buy now
11 Apr 2019 officers Termination of appointment of director (Riad Djellas) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 22 Buy now
12 Jul 2018 officers Appointment of secretary (Gemma Elizabeth Mary Parsons) 3 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Paul Derek Tunnacliffe) 1 Buy now
09 Apr 2018 officers Appointment of director (Mr Edward Charles Rash) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Brian David Jackson) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Appointment of director (Mr Ian Brimicombe) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Catherine Anne Sukmonowski) 1 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Paul Derek Tunnacliffe) 2 Buy now
11 Sep 2017 accounts Annual Accounts 22 Buy now
14 Jun 2017 officers Appointment of director (Riad Djellas) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (John Barry Smith) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 22 Buy now
30 Jan 2017 officers Termination of appointment of director (Riad Djellas) 1 Buy now
30 Jan 2017 officers Termination of appointment of director (Carol Ann Fairweather) 1 Buy now
18 Mar 2016 annual-return Annual Return 7 Buy now
20 Nov 2015 officers Appointment of director (Riad Djellas) 2 Buy now
10 Nov 2015 accounts Annual Accounts 18 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Appointment of director (Mr Brian David Jackson) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Ms Carol Ann Fairweather) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Michael Neil Copinger Mahony) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Edward Charles Rash) 1 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
27 Nov 2013 officers Appointment of director (Mr Edward Charles Rash) 2 Buy now
06 Aug 2013 accounts Annual Accounts 16 Buy now
05 Jun 2013 officers Appointment of director (John Barry Smith) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Stacey Cartwright) 1 Buy now
30 May 2013 capital Return of Allotment of shares 3 Buy now
18 Mar 2013 annual-return Annual Return 6 Buy now
28 Aug 2012 accounts Annual Accounts 15 Buy now
16 May 2012 officers Appointment of director (Mr Michael Neil Copinger Mahony) 2 Buy now
15 May 2012 officers Termination of appointment of director (Andrew Janowski) 1 Buy now
10 Apr 2012 officers Appointment of director (Mr Nigel Philip Jones) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Vanessa Rainsford) 1 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 officers Appointment of director (Ms Vanessa Rainsford) 1 Buy now
09 Sep 2011 accounts Annual Accounts 15 Buy now
11 Aug 2011 officers Appointment of secretary (Ms Catherine Anne Sukmonowski) 1 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Michael Mahony) 1 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 13 Buy now
16 Aug 2010 resolution Resolution 35 Buy now
16 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
29 Dec 2009 accounts Annual Accounts 15 Buy now
20 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
04 Mar 2009 officers Director appointed mr andrew janowski 1 Buy now
04 Feb 2009 accounts Annual Accounts 14 Buy now
10 Dec 2008 officers Secretary's change of particulars / michael mahony / 01/12/2008 1 Buy now
10 Dec 2008 officers Director's change of particulars / stacey cartwright / 01/12/2008 1 Buy now
10 Dec 2008 officers Director's change of particulars / carol fairweather / 01/12/2008 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ 1 Buy now
16 Jul 2008 annual-return Return made up to 13/07/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
18 Jul 2007 annual-return Return made up to 13/07/07; full list of members 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 accounts Annual Accounts 12 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
20 Jul 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
08 Aug 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
23 Nov 2004 accounts Annual Accounts 91 Buy now
21 Sep 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
12 Mar 2004 officers New director appointed 4 Buy now
16 Aug 2003 officers New director appointed 2 Buy now
16 Aug 2003 annual-return Return made up to 13/07/03; full list of members 7 Buy now
15 Aug 2003 accounts Annual Accounts 99 Buy now
31 May 2003 auditors Auditors Resignation Company 2 Buy now
01 Oct 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now