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BURN FENCING LIMITED

Company number 01210447

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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)
14 Jul 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to White Kite 8 Forest Farm Business Park Fulford York YO19 4RH
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Nov 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2013 MR04 Satisfaction of charge 2 in full
17 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
19 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Jun 2011 AD02 Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
21 Jun 2011 CH01 Director's details changed for John Crane on 10 June 2011
21 Jun 2011 CH01 Director's details changed for Pauline Walker on 10 June 2011
21 Jun 2011 CH01 Director's details changed for Richard John Walker on 10 June 2011
11 Jan 2011 SH08 Change of share class name or designation
11 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
10 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AP01 Appointment of John Crane as a director
01 Sep 2009 363a Return made up to 11/06/09; full list of members
19 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirs auth to allot shares 15/04/2009
19 Aug 2009 88(2) Ad 15/04/09\gbp si 50@1=50\gbp ic 950/1000\
19 Aug 2009 88(2) Ad 15/04/09\gbp si 50@1=50\gbp ic 900/950\