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BURNT SUGAR LIMITED

Company number 04278717

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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)
29 Mar 2016 CAP-SS Solvency Statement dated 08/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share capital a/c & share premium a/c be reduced 08/03/2016
08 Dec 2015 AA Full accounts made up to 27 March 2015
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,520
15 Jan 2015 AA Full accounts made up to 28 March 2014
06 Nov 2014 MR04 Satisfaction of charge 1 in full
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,520
03 Jan 2014 AP01 Appointment of Mr John Potter as a director
03 Jan 2014 TM01 Termination of appointment of Michael Hogg as a director
18 Nov 2013 AA Full accounts made up to 29 March 2013
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 5,520
14 Dec 2012 AA Full accounts made up to 30 March 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from C/O Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA on 6 September 2012
06 Sep 2012 CH03 Secretary's details changed for Sean Michael Linehan on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Michael Laidlaw Hogg on 6 September 2012
15 Nov 2011 AUD Auditor's resignation
14 Oct 2011 AA Full accounts made up to 1 April 2011
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 2 April 2010
07 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Michael Cole as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AP01 Appointment of Michael Laidlaw Hogg as a director
20 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders