Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Oct 2023 |
MR04 |
Satisfaction of charge 017838110008 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 017838110009 in full
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10 Oct 2023 |
MR01 |
Registration of charge 017838110010, created on 5 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 017838110011, created on 5 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge 017838110009, created on 25 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Xetrov Property Limited Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Miss Ashleigh Ruxton as a director on 24 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
PSC01 |
Notification of Ashleigh Jane Ruxton as a person with significant control on 26 November 2021
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25 Apr 2022 |
PSC03 |
Notification of Xetrov Group Ltd as a person with significant control on 26 November 2021
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25 Apr 2022 |
PSC07 |
Cessation of Spencer Charles Burnham as a person with significant control on 26 November 2021
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15 Feb 2022 |
AA01 |
Change of accounting reference date
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02 Dec 2021 |
MR01 |
Registration of charge 017838110008, created on 26 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 017838110007, created on 26 November 2021
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01 Dec 2021 |
CERTNM |
Company name changed burnham landscapes LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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30 Nov 2021 |
PSC07 |
Cessation of David Frederick Burnham as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Margaret Elizabeth Burnham as a person with significant control on 26 November 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 July 2022
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30 Nov 2021 |
AD01 |
Registered office address changed from Beechwood House Church Lane Evenley Brackley Northants NN13 5SG England to Xetrov Property Limited Gowdall Lane Pollington Goole DN14 0AU on 30 November 2021
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19 Nov 2021 |
PSC01 |
Notification of Spencer Charles Burnham as a person with significant control on 20 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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