- Company Overview for F.J.BURNETT LIMITED (00646887)
- Filing history for F.J.BURNETT LIMITED (00646887)
- People for F.J.BURNETT LIMITED (00646887)
- Charges for F.J.BURNETT LIMITED (00646887)
- More for F.J.BURNETT LIMITED (00646887)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | PSC04 | Change of details for Mrs Doreen Joan Burnett as a person with significant control on 17 May 2017 | |
| 28 Nov 2017 | TM01 | Termination of appointment of Nicholas James Burnett as a director on 20 November 2017 | |
| 28 Nov 2017 | PSC07 | Cessation of Nicholas James Burnett as a person with significant control on 17 May 2017 | |
| 27 Nov 2017 | AP01 | Appointment of Mrs Julia Elizabeth Giles as a director on 20 November 2017 | |
| 27 Nov 2017 | AP01 | Appointment of Mrs Katherine Jane Hierons as a director on 20 November 2017 | |
| 27 Nov 2017 | AP01 | Appointment of Ms Victoria Ann Burnett as a director on 20 November 2017 | |
| 14 Oct 2017 | AD01 | Registered office address changed from Udley Cottage West Hay Road Udley Wrington Bristol BS40 5NR to 48 Hapil Close Sandford Station Winscombe BS25 5AA on 14 October 2017 | |
| 23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jul 2017 | PSC01 | Notification of Doreen Joan Burnett as a person with significant control on 6 April 2016 | |
| 24 Jul 2017 | PSC01 | Notification of Nicholas James Burnett as a person with significant control on 6 April 2016 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 20 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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| 26 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 24 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 24 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 11 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 03 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 27 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 |