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BURNDINE SALES AND SERVICES LIMITED

Company number 00987361

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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)
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2024 SH08 Change of share class name or designation
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
10 Apr 2024 PSC04 Change of details for Mr Graham Starmer as a person with significant control on 3 April 2024
10 Apr 2024 PSC01 Notification of Emma Christina Starmer as a person with significant control on 3 April 2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
08 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Oct 2018 AD01 Registered office address changed from 32 Hardingstone Lane Hardingstone Northampton Northamptonshire NN4 6DE United Kingdom to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 24 October 2018
21 Sep 2018 CH01 Director's details changed for Mr Graham Starmer on 19 September 2018
21 Sep 2018 CH01 Director's details changed for Mrs Emma Christina Starmer on 19 September 2018
21 Sep 2018 AD01 Registered office address changed from 84 High Street Hardingstone Northampton Northamptonshire NN4 6DD to 32 Hardingstone Lane Hardingstone Northampton Northamptonshire NN4 6DE on 21 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Graham Starmer on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mrs Emma Christina Starmer on 13 September 2018
13 Sep 2018 PSC04 Change of details for Mr Graham Starmer as a person with significant control on 13 September 2018