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BURNCASTLE LIMITED

Company number 01373518

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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)
29 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jan 2023	PSC07	Cessation of Royston Michael Polding as a person with significant control on 9 January 2023	View PDF Cessation of Royston Michael Polding as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC01	Notification of Ramsy Oliver Henry Polding as a person with significant control on 9 January 2023	View PDF Notification of Ramsy Oliver Henry Polding as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	TM01	Termination of appointment of John Edward Ashton as a director on 1 January 2023	View PDF Termination of appointment of John Edward Ashton as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
06 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Royston Michael Polding on 27 January 2021	View PDF Director's details changed for Mr Royston Michael Polding on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mr Royston Michael Polding as a person with significant control on 27 January 2021	View PDF Change of details for Mr Royston Michael Polding as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from Woodford 4 Leas Road Guildford GU1 4QW England to 3 Park Square Esher KT10 8NR on 27 January 2021	View PDF Registered office address changed from Woodford 4 Leas Road Guildford GU1 4QW England to 3 Park Square Esher KT10 8NR on 27 January 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2019	CH01	Director's details changed for Mr Royston Michael Polding on 29 November 2019	View PDF Director's details changed for Mr Royston Michael Polding on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC04	Change of details for Mr Royston Michael Polding as a person with significant control on 29 November 2019	View PDF Change of details for Mr Royston Michael Polding as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AD01	Registered office address changed from Aylesham Old Avenue Weybridge Surrey KT13 0PY to Woodford 4 Leas Road Guildford GU1 4QW on 29 November 2019	View PDF Registered office address changed from Aylesham Old Avenue Weybridge Surrey KT13 0PY to Woodford 4 Leas Road Guildford GU1 4QW on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BURNCASTLE LIMITED

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