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BURN BRAE CARE LIMITED

Company number 02951086

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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)
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
01 May 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 120
01 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2018 SH03 Purchase of own shares.
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 PSC04 Change of details for Mr Paul Ross as a person with significant control on 18 September 2017
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
05 Sep 2017 PSC04 Change of details for Mr Paul Ross as a person with significant control on 6 April 2016
04 Sep 2017 PSC01 Notification of Kathleen Elizabeth Brown as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 CC04 Statement of company's objects
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with no updates
19 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 150
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 150
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 150
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011