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BURTON PEDWARDINE LTD

Company number 13714039

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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)
22 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	AD01	Registered office address changed from Office 2 310 Sandygate Road 310 Sandygate Road Sheffield S10 5SF United Kingdom to Unit 6 Bordesley Hall Farm Barns Storage Lane Alverchurch B48 7ES on 27 October 2022	View PDF Registered office address changed from Office 2 310 Sandygate Road 310 Sandygate Road Sheffield S10 5SF United Kingdom to Unit 6 Bordesley Hall Farm Barns Storage Lane Alverchurch B48 7ES on 27 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Bethany Kate Johnson as a person with significant control on 21 December 2021	View PDF Cessation of Bethany Kate Johnson as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Bethany Kate Johnson as a director on 21 December 2021	View PDF Termination of appointment of Bethany Kate Johnson as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	AP01	Appointment of Mrs Mary Joy Avellaneda as a director on 21 December 2021	View PDF Appointment of Mrs Mary Joy Avellaneda as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	PSC01	Notification of Mary Joy Avellaneda as a person with significant control on 21 December 2021	View PDF Notification of Mary Joy Avellaneda as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from 15 Burkwood View Wakefield WF1 4GQ United Kingdom to Office 2 310 Sandygate Road 310 Sandygate Road Sheffield S10 5SF on 9 December 2021	View PDF Registered office address changed from 15 Burkwood View Wakefield WF1 4GQ United Kingdom to Office 2 310 Sandygate Road 310 Sandygate Road Sheffield S10 5SF on 9 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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