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BURNING DESIRES LIMITED

Company number 03750021

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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)
22 Jul 2024 AP03 Appointment of Mrs Louise Meadows as a secretary on 19 July 2024
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
04 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
28 Apr 2023 CH01 Director's details changed for Mr Patrick James Umpleby on 14 March 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CH01 Director's details changed for Mr Patrick James Umpleby on 4 January 2023
03 Jan 2023 PSC02 Notification of Chemineé Limited as a person with significant control on 30 December 2022
03 Jan 2023 PSC07 Cessation of Sean Allan Treaddell as a person with significant control on 30 December 2022
03 Jan 2023 AP01 Appointment of Mr Patrick James Umpleby as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of Sean Allan Treaddell as a director on 30 December 2022
20 Oct 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
20 Oct 2022 PSC04 Change of details for Mr Sean Allan Treaddell as a person with significant control on 19 February 2020
03 Oct 2022 MR04 Satisfaction of charge 037500210001 in full
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
21 Apr 2022 CH01 Director's details changed for Mr Sean Allan Treaddell on 1 July 2021
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 19 February 2020
  • GBP 1.50
09 Mar 2020 SH03 Purchase of own shares.
06 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2020 MR01 Registration of charge 037500210001, created on 8 February 2020
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019