BURGON & BALL LIMITED

Company number 02074260

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
21 Jun 2023	TM01	Termination of appointment of Pablo Izeta as a director on 21 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Thomas F Welke as a director on 21 June 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
04 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
02 Jun 2021	AP01	Appointment of Mr Pablo Izeta as a director on 1 June 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Stephen John Erickson as a director on 1 June 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
20 Nov 2020	AD01	Registered office address changed from La Plata Works Holme Lane Sheffield S6 4JY to Unit 17/19 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 20 November 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Rainer Schubert as a director on 1 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Cristobal Valdes Guinea as a director on 1 June 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
12 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Jan 2018	PSC02	Notification of Vnpi Uk Holdings Limited as a person with significant control on 5 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Stephen John Erickson as a director on 5 January 2018	(2 pages)
11 Jan 2018	PSC07	Cessation of Heather Fiona Culpan as a person with significant control on 5 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Cristobal Valdes Guinea as a director on 5 January 2018	(2 pages)