BURTON SECURITY LIMITED

04744621
12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 12 Buy now
01 Oct 2024 officers Termination of appointment of director (Anthony Lever) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Anthony Shaun Walker) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 16 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 15 Buy now
02 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2022 officers Appointment of director (Mr Adam James Greenaway) 2 Buy now
12 May 2022 officers Appointment of director (Mr Anthony Shaun Walker) 2 Buy now
12 May 2022 officers Appointment of director (Mr Richard Edward Sullivan) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 14 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 13 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 accounts Annual Accounts 12 Buy now
03 Jan 2020 officers Appointment of director (Mr Anthony Lever) 2 Buy now
04 Oct 2019 mortgage Registration of a charge 60 Buy now
26 Sep 2019 officers Change of particulars for director (Benjamin Lewis) 2 Buy now
26 Sep 2019 officers Change of particulars for secretary (Mrs Rebecca Lewis) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for director (Jeremy Douglas Elson) 2 Buy now
03 Sep 2018 accounts Annual Accounts 13 Buy now
28 Jun 2018 officers Termination of appointment of director (Stephen James Keogh) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Change of particulars for director (Benjamin Lewis) 2 Buy now
15 Feb 2018 officers Change of particulars for secretary (Mrs Rebecca Lewis) 1 Buy now
07 Dec 2017 accounts Annual Accounts 16 Buy now
18 Jul 2017 officers Change of particulars for director (Jeremy Douglas Elson) 2 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2017 officers Appointment of secretary (Mrs Rebecca Lewis) 2 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Jeremy Douglas Elson) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 officers Change of particulars for director (Jeremy Douglas Elson) 2 Buy now
25 Oct 2016 officers Change of particulars for secretary (Mr Jeremy Douglas Elson) 1 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 officers Change of particulars for director (Jeremy Douglas Elson) 2 Buy now
27 Apr 2016 officers Change of particulars for secretary (Mr Jeremy Douglas Elson) 1 Buy now
27 Nov 2015 accounts Annual Accounts 7 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 accounts Annual Accounts 8 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
14 Feb 2013 officers Appointment of director (Mr Stephen James Keogh) 2 Buy now
10 Oct 2012 accounts Annual Accounts 8 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 8 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Appointment of secretary (Mr Jeremy Douglas Elson) 2 Buy now
04 May 2011 officers Termination of appointment of director (Norman Berry) 1 Buy now
04 May 2011 officers Termination of appointment of director (Hilary Berry) 1 Buy now
04 May 2011 officers Termination of appointment of secretary (Norman Berry) 1 Buy now
06 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
30 Jul 2010 resolution Resolution 2 Buy now
15 Jul 2010 accounts Annual Accounts 8 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Benjamin Lewis) 2 Buy now
10 May 2010 officers Change of particulars for director (Jeremy Douglas Elson) 2 Buy now
10 May 2010 officers Change of particulars for director (Hilary Joan Berry) 2 Buy now
10 May 2010 officers Change of particulars for director (Norman Field Berry) 2 Buy now
17 Aug 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 annual-return Return made up to 25/04/09; full list of members 5 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
04 Jun 2008 annual-return Return made up to 25/04/08; full list of members 5 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from unit 12 brockholes industrial park rockmill road brockholes holmfirth west yorkshire HD9 7BN 1 Buy now
04 Jun 2008 address Location of debenture register 1 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: units 10-14 brockholes business park rock mill road brockholes holmfirth HD9 7BN 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 8 Buy now
04 May 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
04 May 2007 address Registered office changed on 04/05/07 from: units 11-14 brockholes business park, rock mill road brockholes, holmfirth west yorkshire HD9 7BN 1 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
29 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
27 Sep 2006 accounts Annual Accounts 8 Buy now
03 May 2006 annual-return Return made up to 25/04/06; full list of members 3 Buy now
03 May 2006 address Location of debenture register 1 Buy now
03 May 2006 address Location of register of members 1 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: units 11-13 brockholes business park rock mill road brockholes holmfirth west yorkshire HD9 7BN 1 Buy now
03 May 2006 officers Director's particulars changed 1 Buy now
03 May 2006 officers Director's particulars changed 1 Buy now
03 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
16 May 2005 annual-return Return made up to 25/04/05; full list of members 7 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
14 May 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
06 May 2003 officers Secretary resigned 1 Buy now
25 Apr 2003 incorporation Incorporation Company 20 Buy now