Companies House does not verify the accuracy of the information filed

BURNFIELD LIMITED

Company number 01522736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 359,388.24	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 359,388.24 - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 359,388.24 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24.	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 359,388.24 ANNOTATION Clarification a second filed SH01 was registered on 24/09/24. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 206 pages (206 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024	View PDF Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Andrew Waite as a director on 1 August 2024	View PDF Appointment of Mr Andrew Waite as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP03	Appointment of Eliza Unwin as a secretary on 29 February 2024	View PDF Appointment of Eliza Unwin as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024	View PDF Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 182 pages (182 pages)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC05	Change of details for Spectris Us Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Spectris Us Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022	View PDF Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM02	Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022	View PDF Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 206 pages (206 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 359,388.23	View PDF Statement of capital on 1 July 2022 GBP 359,388.23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BURNFIELD LIMITED

Filter by category