BURDEN GROUP HOLDINGS LIMITED

06804025
40 WEST MARKET BUILDING LONDON CENTRAL MARKETS SMITHFIELD LONDON EC1A 9PS

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 42 Buy now
30 Oct 2023 accounts Annual Accounts 41 Buy now
13 Oct 2023 officers Termination of appointment of director (James Burden) 1 Buy now
13 Oct 2023 officers Termination of appointment of director (Anthony Burden) 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Patrick Murphy) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Patrick Murphy) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Patrick Murphy) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Patrick Murphy) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Desmond Mark Christopher Doyle) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 40 Buy now
25 Apr 2022 mortgage Registration of a charge 26 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 40 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Termination of appointment of director (Jonathan Lee Griffin) 1 Buy now
11 Feb 2021 accounts Annual Accounts 41 Buy now
15 Jan 2021 officers Termination of appointment of director (Stuart Andrew Burden) 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 officers Appointment of director (Mr Jonathan Lee Griffin) 2 Buy now
28 Oct 2020 officers Termination of appointment of director (Paul Nicholas Barbour) 1 Buy now
10 Sep 2020 mortgage Registration of a charge 34 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Appointment of secretary (Mr Mohammed Ishfaq) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Mohammed Ishaq Ishfaq) 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (David Kennedy-Sloane) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (David Kennedy-Sloane) 1 Buy now
15 Jan 2020 officers Appointment of director (Mr Desmond Mark Christopher Doyle) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Andrew Neil Price) 1 Buy now
10 Sep 2019 accounts Annual Accounts 35 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Apr 2019 resolution Resolution 27 Buy now
03 Apr 2019 mortgage Registration of a charge 43 Buy now
02 Apr 2019 officers Appointment of director (Mr Paul Nicholas Barbour) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Andrew Neil Price) 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 35 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 27 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Amended Accounts 30 Buy now
01 Nov 2016 accounts Annual Accounts 30 Buy now
12 Feb 2016 annual-return Annual Return 7 Buy now
14 Jul 2015 accounts Annual Accounts 24 Buy now
16 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jun 2015 resolution Resolution 29 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
16 Jan 2015 capital Notice of cancellation of shares 4 Buy now
16 Jan 2015 resolution Resolution 2 Buy now
16 Jan 2015 capital Return of purchase of own shares 3 Buy now
29 Sep 2014 accounts Annual Accounts 24 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 accounts Annual Accounts 24 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
06 Nov 2012 accounts Annual Accounts 25 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
18 Oct 2011 accounts Amended Accounts 25 Buy now
09 Sep 2011 accounts Annual Accounts 25 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Trevor Hussey) 2 Buy now
10 Aug 2010 accounts Annual Accounts 25 Buy now
13 Apr 2010 annual-return Annual Return 8 Buy now
13 Apr 2010 officers Change of particulars for director (Stuart Andrew Burden) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (Mr David Kennedy-Sloane) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Mr David Kennedy-Sloane) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr James Burden) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Trevor Hussey) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Anthony Burden) 2 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr David Kennedy-Sloane) 3 Buy now
24 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 capital Ad 01/04/09\gbp si 998@1=998\gbp ic 2/1000\ 4 Buy now
27 May 2009 resolution Resolution 2 Buy now
21 May 2009 officers Director appointed james anthony burden 2 Buy now
21 May 2009 officers Director appointed anthony burden 2 Buy now
21 May 2009 officers Director appointed stuart burden 2 Buy now
12 May 2009 incorporation Memorandum Articles 23 Buy now
18 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 Mar 2009 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
05 Mar 2009 officers Appointment terminated director john king 1 Buy now
05 Mar 2009 officers Director appointed trevor hussey 2 Buy now
05 Mar 2009 officers Director and secretary appointed david kennedy-sloane 2 Buy now
26 Feb 2009 incorporation Memorandum Articles 4 Buy now
26 Feb 2009 resolution Resolution 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 27 holywell row london EC2A 4JB 1 Buy now
28 Jan 2009 incorporation Incorporation Company 12 Buy now