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F.J.BURNETT LIMITED

Company number 00646887

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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 Oct 2024 TM02 Termination of appointment of Doreen Joan Burnett as a secretary on 26 September 2024
06 Oct 2024 TM01 Termination of appointment of Doreen Joan Burnett as a director on 26 September 2024
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
25 Apr 2023 AD01 Registered office address changed from 48 Hapil Close Sandford Station Winscombe BS25 5AA England to Penhalt Bristol Road Winscombe BS25 1PA on 25 April 2023
14 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CH01 Director's details changed for Ms Victoria Ann Burnett on 2 November 2021
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH10 Particulars of variation of rights attached to shares
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CH03 Secretary's details changed for Mrs Doreen Joan Burnett on 14 October 2017
09 May 2018 CH01 Director's details changed for Mrs Doreen Joan Burnett on 14 October 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association