Total Documents | 40 |
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Total Pages | 285 |
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27 March 2024 | Confirmation statement made on 26 March 2024 with no updates |
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31 January 2024 | Cessation of Sam Ryan Burke as a person with significant control on 31 January 2024 |
31 January 2024 | Notification of Sam Burke Holdings Limited as a person with significant control on 24 January 2024 |
31 January 2024 | Total exemption full accounts made up to 31 May 2023 |
27 March 2023 | Confirmation statement made on 26 March 2023 with updates |
23 December 2022 | Total exemption full accounts made up to 31 May 2022 |
31 March 2022 | Confirmation statement made on 26 March 2022 with updates |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates |
15 January 2021 | Total exemption full accounts made up to 31 May 2020 |
11 September 2020 | Satisfaction of charge 089609890001 in full |
26 March 2020 | Confirmation statement made on 26 March 2020 with updates |
15 January 2020 | Total exemption full accounts made up to 31 May 2019 |
22 October 2019 | Registered office address changed from Fox's Lane Wolverhampton West Midlands WV1 1PA to Burke Bros Trading Estate Fox's Lane Wolverhampton West Midlands WV1 1PA on 22 October 2019 |
22 October 2019 | Secretary's details changed for Mr Christopher Burke on 22 October 2019 |
22 October 2019 | Change of details for Mr Sam Ryan Burke as a person with significant control on 22 October 2019 |
22 October 2019 | Director's details changed for Mr Sam Ryan Burke on 22 October 2019 |
27 March 2019 | Confirmation statement made on 26 March 2019 with updates |
26 November 2018 | Total exemption full accounts made up to 31 May 2018 |
9 April 2018 | Confirmation statement made on 26 March 2018 with updates |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 |
7 April 2017 | Confirmation statement made on 26 March 2017 with updates |
7 April 2017 | Confirmation statement made on 26 March 2017 with updates |
5 January 2017 | Registration of charge 089609890001, created on 28 December 2016 |
5 January 2017 | Registration of charge 089609890001, created on 28 December 2016 |
21 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
21 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
7 July 2016 | Appointment of Mr Christopher Burke as a secretary on 6 July 2016 |
7 July 2016 | Appointment of Mr Christopher Burke as a secretary on 6 July 2016 |
29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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10 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
10 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 |
10 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 |
10 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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26 March 2014 | Incorporation Statement of capital on 2014-03-26
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