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BURDEN GROUP HOLDINGS LIMITED

Company number 06804025

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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)
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
13 Oct 2023 TM01 Termination of appointment of James Burden as a director on 9 October 2023
13 Oct 2023 TM01 Termination of appointment of Anthony Burden as a director on 9 October 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
03 Apr 2023 CH01 Director's details changed for Mr Patrick Murphy on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Patrick Murphy as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Patrick Murphy as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Patrick Murphy as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023
07 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 January 2022
25 Apr 2022 MR01 Registration of charge 068040250004, created on 21 April 2022
03 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
30 Mar 2021 TM01 Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
15 Jan 2021 TM01 Termination of appointment of Stuart Andrew Burden as a director on 13 January 2021
11 Dec 2020 MR04 Satisfaction of charge 068040250003 in full
17 Nov 2020 AP01 Appointment of Mr Jonathan Lee Griffin as a director on 1 November 2020
28 Oct 2020 TM01 Termination of appointment of Paul Nicholas Barbour as a director on 20 October 2020
10 Sep 2020 MR01 Registration of charge 068040250003, created on 4 September 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
15 Jan 2020 AP03 Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020
15 Jan 2020 AP01 Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020