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BURNETTS LIMITED

Company number 04426551

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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)
24 May 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 MR04 Satisfaction of charge 2 in full
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
13 Oct 2022 TM02 Termination of appointment of Richard Martin Vaughan Jones as a secretary on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Simon Nicholas Mortimer as a director on 11 October 2022
12 Oct 2022 TM01 Termination of appointment of Richard Martin Vaughan Jones as a director on 11 October 2022
12 Oct 2022 AP03 Appointment of Mr Nicholas Gutteridge as a secretary on 11 October 2022
11 Oct 2022 AP01 Appointment of Mr Richard William Miller as a director on 11 October 2022
11 Oct 2022 AP01 Appointment of Mr James Alexander Johnston as a director on 11 October 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 AD01 Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st on 2 May 2019
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
01 May 2019 TM01 Termination of appointment of Kuba Zbigniew Bruce Strycharczyk as a director on 1 May 2019
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates