Companies House does not verify the accuracy of the information filed

BURRY AND KNIGHT LIMITED

Company number 00552582

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2024	AP01	Appointment of Mr James Clarke as a director on 9 May 2024	View PDF Appointment of Mr James Clarke as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 48 pages (48 pages)
09 Oct 2023	TM01	Termination of appointment of Adrian John Osman as a director on 6 October 2023	View PDF Termination of appointment of Adrian John Osman as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Howard Peter Stewart Phillips as a director on 24 July 2023	View PDF Appointment of Mr Howard Peter Stewart Phillips as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Timothy Richard Knight on 15 March 2023	View PDF Director's details changed for Mr Timothy Richard Knight on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 54 pages (54 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	CH01	Director's details changed for Mr James Austin Forward on 26 November 2021	View PDF Director's details changed for Mr James Austin Forward on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021	View PDF Termination of appointment of Rodney Philip Tucker as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 40 pages (40 pages)
06 Oct 2021	AP01	Appointment of Mr James Austin Forward as a director on 4 October 2021	View PDF Appointment of Mr James Austin Forward as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP01	Appointment of Mr John David Butters as a director on 11 December 2019	View PDF Appointment of Mr John David Butters as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	MR01	Registration of charge 005525820010, created on 28 October 2019	View PDF Registration of charge 005525820010, created on 28 October 2019 - link opens in a new window - 9 pages (9 pages)
30 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 January 2020	View PDF Current accounting period extended from 30 September 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

BURRY AND KNIGHT LIMITED

Filter by category