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BURN VALE HOLDINGS LIMITED

Company number 03470666

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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)
13 Jun 2024 PSC01 Notification of Jennifer Ann Kendall as a person with significant control on 22 March 2024
23 May 2024 AA Micro company accounts made up to 30 September 2023
01 May 2024 AP01 Appointment of Mr Simon John Kendall as a director on 30 April 2024
01 May 2024 AP01 Appointment of Mrs Claire Victoria Boswell as a director on 30 April 2024
14 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
22 Mar 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 April 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2023 SH08 Change of share class name or designation
12 Apr 2023 AA Micro company accounts made up to 30 September 2022
11 Apr 2023 TM02 Termination of appointment of Richard Kendall as a secretary on 7 April 2023
11 Apr 2023 TM01 Termination of appointment of Richard Kendall as a director on 7 April 2023
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
09 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 May 2019 RP04CS01 Second filing of Confirmation Statement dated 11/03/2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH08 Change of share class name or designation
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2019.
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Mar 2018 AA Micro company accounts made up to 30 September 2017