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SIR WILLIAM BURNETT PROPERTIES LIMITED

Company number 04261589

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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)
16 Dec 2024 CH01 Director's details changed for Ms Miranda Hannah Searle on 16 December 2024
16 Dec 2024 AP01 Appointment of Ms Miranda Hannah Searle as a director on 9 August 2024
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CH01 Director's details changed
19 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
09 Aug 2024 TM01 Termination of appointment of Margaret Dossetter as a director on 9 August 2024
09 Aug 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 9 August 2024
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 May 2021 MR01 Registration of charge 042615890003, created on 4 May 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014