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BURNS SHEEHAN LIMITED

Company number 05070421

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2023 AD01 Registered office address changed from 55 2Nf Floor King William Street London EC4R 9AD England to 55 King William Street London EC4R 9AD on 23 August 2023
18 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
30 Jul 2021 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 55 2Nf Floor King William Street London EC4R 9AD on 30 July 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
14 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
25 Mar 2020 PSC04 Change of details for Mr Sean Michael Burns as a person with significant control on 11 March 2020
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
25 Mar 2020 PSC04 Change of details for Mr Jonathan Adam Sheehan as a person with significant control on 11 March 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
24 Mar 2020 CH01 Director's details changed for Mr Sean Michael Burns on 11 March 2020
24 Mar 2020 CH03 Secretary's details changed for Sean Michael Burns on 11 March 2020
13 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
06 Nov 2018 AP01 Appointment of Mrs Suzanne Lynn Mather as a director on 5 November 2018
06 Nov 2018 TM01 Termination of appointment of Trevor Nigel Mather as a director on 5 November 2018
03 Aug 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
12 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Jun 2018 PSC07 Cessation of Jonathan Adam Sheehan as a person with significant control on 6 April 2016