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BURNS PET NUTRITION LTD

Company number 04181441

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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)
08 Sep 2022 PSC07 Cessation of John Burns as a person with significant control on 31 July 2022
29 Apr 2022 AA Full accounts made up to 31 July 2021
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
29 Apr 2021 AA Full accounts made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Mar 2021 CH03 Secretary's details changed for Mr John Burns on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr John Burns on 23 March 2021
30 Jul 2020 AA Full accounts made up to 31 July 2019
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Apr 2019 AA Full accounts made up to 31 July 2018
17 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
24 Apr 2018 AA Full accounts made up to 31 July 2017
16 Mar 2018 PSC04 Change of details for Mr John Burns as a person with significant control on 11 September 2017
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
23 Nov 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 50
26 Oct 2017 SH03 Purchase of own shares.
17 Oct 2017 TM01 Termination of appointment of Tegwen Morfydd Burns as a director on 11 September 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 11/09/2017
09 May 2017 AA Full accounts made up to 31 July 2016
05 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Jul 2016 MR04 Satisfaction of charge 3 in full
13 Jul 2016 MR04 Satisfaction of charge 4 in full
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102
25 Feb 2016 AA Group of companies' accounts made up to 31 July 2015