- Company Overview for BURN PIECE LIMITED (03978298)
- Filing history for BURN PIECE LIMITED (03978298)
- People for BURN PIECE LIMITED (03978298)
- More for BURN PIECE LIMITED (03978298)
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) |
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29 Aug 2019 | AP01 | Appointment of Mr Mark Mulley as a director on 29 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of David Thomas Woodward as a director on 29 August 2019 | |
29 Aug 2019 | TM02 | Termination of appointment of David Thomas Woodward as a secretary on 29 August 2019 | |
04 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
02 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
22 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
28 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
04 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
09 May 2016 | AP03 | Appointment of Mr David Thomas Woodward as a secretary on 15 April 2016 | |
06 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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06 May 2016 | CH01 | Director's details changed for Mr Philip John Skelding on 15 April 2016 | |
06 May 2016 | AP01 | Appointment of Mr David Thomas Woodward as a director on 15 April 2016 | |
06 May 2016 | AP01 | Appointment of Mr Philip John Skelding as a director on 15 April 2016 | |
06 May 2016 | TM02 | Termination of appointment of Andrew James Whittaker as a secretary on 15 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Dr Andrew James Whittaker as a director on 15 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Jonathan Harold Tucker as a director on 15 April 2016 | |
29 Apr 2016 | AP03 | Appointment of Dr Andrew James Whittaker as a secretary on 15 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mrs Julie Ann Roseblade as a director on 15 April 2016 | |
29 Apr 2016 | AD01 | Registered office address changed from 5 Tredington Park Tewkesbury Gloucestershire GL20 7DJ to 2 Tredington Park Tredington Tewkesbury Gloucestershire GL20 7DJ on 29 April 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of Clare Louise Gallie as a director on 31 December 2015 | |
17 Feb 2016 | TM01 | Termination of appointment of Michael John Belshaw as a director on 31 December 2015 | |
02 Feb 2016 | AA | Micro company accounts made up to 30 April 2015 | |
23 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
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23 May 2015 | TM01 | Termination of appointment of Alison Jane Fairs as a director on 31 March 2015 |