BURNLEY FC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08335231 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2012 |
| Age | 11 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BURNLEY FC HOLDINGS LIMITED is an active private limited company with number 08335231. It was incorporated 11 years, 5 months, 3 days ago, on 18 December 2012. The company address is Turf Moor Turf Moor, Burnley, BB10 4BX, Lancashire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 16 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-05
Charge number: 083352310003
Documents
Cessation of a person with significant control
Date: 13 Dec 2023
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-06
Psc name: Calder Vale Holdings Limited
Documents
Notification of a person with significant control
Date: 13 Dec 2023
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-06
Psc name: Velocity Capital (Uk) Holdings Ltd
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vlad Torgovnik
Appointment date: 2023-09-04
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Michael Lee Garlick
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Banaszkiewicz
Termination date: 2023-06-30
Documents
Accounts with accounts type group
Date: 04 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083352310002
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 04 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 10 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Antonio Davila Parra
Change date: 2020-12-30
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr David Wayne Checketts
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Antonio Davila Parra
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Hunt
Appointment date: 2020-12-30
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Calder Vale Holdings Limited
Notification date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-30
Psc name: Michael Lee Garlick
Documents
Cessation of a person with significant control
Date: 26 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John William Banaszkiewicz
Cessation date: 2020-12-30
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Michael Lee Smith
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Alan Gary Pace
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive John Holt
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Brendan Flood
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Thomas Nelson
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Barry Charles Kilby
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Anthony David Crabb
Termination date: 2020-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2020
Action Date: 30 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083352310002
Charge creation date: 2020-12-30
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Change account reference date company previous extended
Date: 08 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-07-31
Documents
Accounts with accounts type group
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 13 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083352310001
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type group
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type group
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Accounts with accounts type group
Date: 05 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Appoint person secretary company with name date
Date: 25 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Robert Williams
Appointment date: 2016-07-22
Documents
Termination secretary company with name termination date
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive John Holt
Termination date: 2016-07-22
Documents
Accounts with accounts type group
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date bulk list shareholders
Date: 25 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Appoint person secretary company with name date
Date: 15 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Clive John Holt
Appointment date: 2015-08-14
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Feb 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type group
Date: 22 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083352310001
Charge creation date: 2014-07-22
Documents
Capital allotment shares
Date: 17 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Capital : 86,114 GBP
Date: 2014-04-08
Documents
Miscellaneous
Date: 11 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brendan Flood
Documents
Capital allotment shares
Date: 12 Feb 2014
Action Date: 01 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-01
Capital : 86,114 GBP
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 29 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-29
Capital : 116,925 GBP
Documents
Appoint person director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Terence Anthony David Crabb
Documents
Annual return company with made up date bulk list shareholders
Date: 20 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-06
Capital : 80,767 GBP
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brian Thomas Nelson
Documents
Accounts with accounts type group
Date: 12 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Second filing of form with form type
Date: 02 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 02 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change account reference date company current shortened
Date: 23 Apr 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-12-31
Documents
Resolution
Date: 20 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2013
Action Date: 25 Feb 2013
Category: Capital
Type: SH01
Capital : 77,419 GBP
Date: 2013-02-25
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Charles Kilby
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lee Garlick
Documents
Certificate change of name company
Date: 03 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pyramid fox LIMITED\certificate issued on 03/01/13
Documents
Resolution
Date: 03 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
23 FELL LANE,KEIGHLEY,BD22 6AB
| Number: | 11414035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
183 WESTMINSTER ROAD,BIRMINGHAM,B20 3NA
| Number: | 09371868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 WARREN STREET,LONDON,W1T 6AD
| Number: | 07617835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 PARKWAY,BOGNOR REGIS,PO21 2XR
| Number: | 06555241 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
401 AURS GLEN,GLASGOW,G78 2LJ
| Number: | SC589526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 ST. JAMES ROAD,SOUTHAM,CV47 0LY
| Number: | 11565965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |