H.A. BURTON & COMPANY (HOLDINGS) LIMITED


Registered number: 00203140
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Name: H.A. BURTON & COMPANY (HOLDINGS) LIMITED
H.A. BURTON & COMPANY (HOLDINGS) LTD
Address: OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Incorporation Date: 1925-01-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES CS01
2019-03-01 DIRECTOR APPOINTED MRS PENELOPE JANE JERMY AP01
2019-03-01 DIRECTOR APPOINTED MR MALCOLM EDWARD JERMY AP01
2018-10-26 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-26 REGISTERED OFFICE CHANGED ON 26/05/2016 FROMTHE LODGE 101 CLARKEHOUSE ROADSHEFFIELDSOUTH YORKSHIRES10 2LN AD01
2015-09-25 25/09/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 25/09/14 FULL LIST AR01
2014-06-18 27/05/14 FULL LIST AR01
2014-12-18 APPOINTMENT TERMINATED, SECRETARY MALCOLM JERMY TM02
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-13 27/05/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-29 27/05/12 FULL LIST AR01
2012-02-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-27 27/05/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-24 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JERMY TM01
2010-06-24 APPOINTMENT TERMINATED, DIRECTOR PENELOPE JERMY TM01
2010-06-24 27/05/10 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-24 REGISTERED OFFICE CHANGED ON 24/06/2010 FROMBELMAYNE HOUSE99 CLARKEHOUSE ROADSHEFFIELDS10 2LN AD01
2009-06-03 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JERMY / 01/05/2009 288c
2008-06-03 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-30 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2005-07-04 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-30 NEW DIRECTOR APPOINTED 288a
2005-06-30 NEW DIRECTOR APPOINTED 288a
2004-12-09 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:MOSCAR CROSS HOUSEHOLLOW MEADOWSSHEFFIELDSOUTH YORKS S6 6GL 287
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-27 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-04 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2002-07-21 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-04 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-05-31 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
2000-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-10 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS 363s
1998-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-02 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS 363s
1997-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-04-08 02:55:52