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BURPEE EUROPE LIMITED

Company number 08018002

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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)
20 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
19 Apr 2024 AD01 Registered office address changed from Unit 1a, Allerthorpe Business Park York Road Barmby Moor York YO42 1NS England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 19 April 2024
06 Oct 2023 AP01 Appointment of Mr James Ira Mattikow as a director on 30 September 2023
02 Oct 2023 AP03 Appointment of Mr Scott Edward Secor as a secretary on 30 September 2023
02 Oct 2023 TM02 Termination of appointment of Andrew Neil Mellowes as a secretary on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Andrew Neil Mellowes as a director on 30 September 2023
22 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 October 2023
14 Sep 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
04 May 2023 AP01 Appointment of Mr Scott Edward Secor as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Carl Hans Miller as a director on 28 April 2023
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Andrew Neil Mellowes as a director on 5 January 2023
05 Jan 2023 AD01 Registered office address changed from Yew Tree Cottage Main Road Foston-on-the-Wolds Driffield East Yorkshire YO25 8BJ to Unit 1a, Allerthorpe Business Park York Road Barmby Moor York YO42 1NS on 5 January 2023
05 Jan 2023 AP03 Appointment of Mr Andrew Neil Mellowes as a secretary on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Simon Andrew Crawford as a director on 5 January 2023
05 Jan 2023 TM02 Termination of appointment of Simon Andrew Crawford as a secretary on 5 January 2023
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
27 Nov 2019 AP01 Appointment of Mr Carl Hans Miller as a director on 1 May 2019
27 Nov 2019 TM01 Termination of appointment of Benjamin Romero Lacson Jr as a director on 30 April 2019