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MORTIMER BURNETT LIMITED

Company number 04041677

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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)
10 Jun 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Nov 2019 SH02 Statement of capital on 29 October 2019
  • GBP 1,000
22 Oct 2019 AP01 Appointment of Mrs Shayne Margol Burnett as a director on 22 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 SH03 Purchase of own shares.
18 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2018 PSC01 Notification of Carol Ball as a person with significant control on 14 February 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
03 Jul 2018 PSC07 Cessation of James Mortimer Burnett as a person with significant control on 14 February 2018
27 Mar 2018 TM01 Termination of appointment of James Mortimer Burnett as a director on 14 February 2018
27 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
11 Jul 2017 SH02 Statement of capital on 23 June 2017
  • GBP 76,668
27 Jun 2017 PSC01 Notification of James Mortimer Burnett as a person with significant control on 6 April 2016
21 Jun 2017 AA Micro company accounts made up to 31 December 2016