BURNLEY FC HOLDINGS LIMITED: Filings

  • Overview

    Company NameBURNLEY FC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335231
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURNLEY FC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jul 31, 2025

    38 pagesAA

    Termination of appointment of Antonio Davila Parra as a director on Nov 14, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    38 pagesAA

    Satisfaction of charge 083352310003 in full

    4 pagesMR04

    Registration of charge 083352310004, created on Jan 15, 2025

    38 pagesMR01

    Confirmation statement made on Sep 30, 2024 with updates

    34 pagesCS01

    Second filing of Confirmation Statement dated Sep 30, 2023

    31 pagesRP04CS01

    Group of companies' accounts made up to Jul 31, 2023

    44 pagesAA

    Registration of charge 083352310003, created on Jan 05, 2024

    40 pagesMR01

    Cessation of Calder Vale Holdings Limited as a person with significant control on Oct 06, 2023

    1 pagesPSC07

    Notification of Velocity Capital (Uk) Holdings Ltd as a person with significant control on Oct 06, 2023

    2 pagesPSC02

    Confirmation statement made on Sep 30, 2023 with updates

    80 pagesCS01

    Appointment of Vlad Torgovnik as a director on Sep 04, 2023

    2 pagesAP01

    Termination of appointment of Michael Lee Garlick as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of John William Banaszkiewicz as a director on Jun 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2022

    44 pagesAA

    Satisfaction of charge 083352310002 in full

    4 pagesMR04

    Confirmation statement made on Sep 30, 2022 with updates

    118 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    36 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    111 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    32 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into various documents & transactions/company officers authorisation/ company business 30/12/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Antonio Davila Parra on Dec 30, 2020

    2 pagesCH01

    Appointment of Mr David Wayne Checketts as a director on Dec 30, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0