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BURNELL FENCING LIMITED

Company number 03573354

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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)
05 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
22 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 1,003
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
26 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
12 Oct 2022 AP01 Appointment of Mr Ryan Bushby as a director on 12 October 2022
30 Aug 2022 MA Memorandum and Articles of Association
30 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares shall remain unchanged 18/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 5
18 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 01/06/20 Statement of Capital gbp 3
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 3
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018