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BURTON AND SMITH INVESTMENTS LTD

Company number 12515772

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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)
31 Jan 2024 MR01 Registration of charge 125157720013, created on 31 January 2024
31 Jan 2024 MR01 Registration of charge 125157720014, created on 31 January 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 MR01 Registration of charge 125157720012, created on 20 September 2023
27 Jul 2023 MR01 Registration of charge 125157720011, created on 24 July 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Jul 2023 MR01 Registration of charge 125157720010, created on 18 July 2023
09 Feb 2023 MR01 Registration of charge 125157720008, created on 8 February 2023
09 Feb 2023 MR01 Registration of charge 125157720009, created on 8 February 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 MR01 Registration of charge 125157720006, created on 17 August 2022
18 Aug 2022 MR01 Registration of charge 125157720007, created on 17 August 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 MR01 Registration of charge 125157720005, created on 19 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
19 Jul 2022 MR01 Registration of charge 125157720004, created on 19 July 2022
13 May 2022 MR01 Registration of charge 125157720003, created on 11 May 2022
29 Nov 2021 MR01 Registration of charge 125157720002, created on 26 November 2021
22 Nov 2021 MR01 Registration of charge 125157720001, created on 19 November 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Sep 2020 CH01 Director's details changed for Mr Chris Burton on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr Chris Burton as a person with significant control on 2 September 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates