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T.G. BURN PROPERTIES LIMITED

Company number 00508799

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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)
30 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
09 Jul 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
21 Jun 2023 PSC01 Notification of Stuart Duncan Attwood as a person with significant control on 28 September 2022
10 Feb 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 SH10 Particulars of variation of rights attached to shares
18 Jan 2023 SH08 Change of share class name or designation
23 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association
22 Sep 2022 CC04 Statement of company's objects
16 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
22 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
19 May 2021 PSC01 Notification of Karen Suzanne Williams as a person with significant control on 19 January 2021
19 May 2021 PSC07 Cessation of Ian James Crockatt Smith as a person with significant control on 19 January 2021
08 Feb 2021 PSC07 Cessation of Lawson Philip Auden as a person with significant control on 19 January 2021
08 Feb 2021 TM02 Termination of appointment of Lawson Philip Auden as a secretary on 19 January 2021
07 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
18 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jul 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018