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BURNEYS LIMITED

Company number 00278733

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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 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 24 September 2022
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/22
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/22
17 Jul 2023 MISC Document was processed on the wrong company burneys LIMITED as parent accounts now processed on the correct company warburtons 1876 LIMITED as annual accounts.
14 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
17 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
28 Jun 2022 AA Full accounts made up to 25 September 2021
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Jul 2021 AA Full accounts made up to 26 September 2020
19 Mar 2021 TM01 Termination of appointment of William Ross Warburton as a director on 17 March 2021
19 Mar 2021 AP01 Appointment of Mr David Andrew Light as a director on 17 March 2021
19 Mar 2021 TM01 Termination of appointment of William Brett Warburton as a director on 17 March 2021
19 Mar 2021 TM01 Termination of appointment of Jonathan Warburton as a director on 17 March 2021
19 Mar 2021 AP01 Appointment of Mr David Steven Morgan as a director on 17 March 2021
21 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
29 Jun 2020 AA Full accounts made up to 28 September 2019
03 Mar 2020 TM02 Termination of appointment of John Michael Healey as a secretary on 28 February 2020
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates