SIR WILLIAM BURNETT AND COMPANY LIMITED
Company number 00277459
- Company Overview for SIR WILLIAM BURNETT AND COMPANY LIMITED (00277459)
- Filing history for SIR WILLIAM BURNETT AND COMPANY LIMITED (00277459)
- People for SIR WILLIAM BURNETT AND COMPANY LIMITED (00277459)
- Charges for SIR WILLIAM BURNETT AND COMPANY LIMITED (00277459)
- More for SIR WILLIAM BURNETT AND COMPANY LIMITED (00277459)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CH01 | Director's details changed for Ms Miranda Hannah Searle on 16 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Ms Miranda Hannah Searle as a director on 9 August 2024 | |
| 02 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | CH01 | Director's details changed | |
| 09 Aug 2024 | TM01 | Termination of appointment of Margaret Dossetter as a director on 9 August 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 30 Jul 2024 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 July 2024 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
| 14 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 24 July 2022 with no updates | |
| 22 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 24 July 2019 with no updates | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
| 19 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
|