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N. R. BURNETT LIMITED

Company number 00364796

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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)
06 Apr 2020 TM01 Termination of appointment of Martin David Sellers as a director on 6 April 2020
14 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 PSC07 Cessation of N R Burnett (Holdings) Ltd as a person with significant control on 7 February 2019
13 Feb 2019 PSC02 Notification of Lwr Holdings Limited as a person with significant control on 7 February 2019
13 Feb 2019 AP01 Appointment of Mr Stephen David Robson as a director on 7 February 2019
13 Feb 2019 PSC07 Cessation of Martin David Sellers as a person with significant control on 7 February 2019
08 Feb 2019 MR01 Registration of charge 003647960001, created on 7 February 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 TM01 Termination of appointment of Martin Leslie Fennell as a director on 30 April 2018
01 May 2018 PSC07 Cessation of Martin Leslie Fennell as a person with significant control on 30 April 2018
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 110,778
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110,778
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 110,778
05 Nov 2013 CH03 Secretary's details changed for Mr Martin David Sellers on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Martin Leslie Fennell on 5 November 2013