- Company Overview for BURN UK LIMITED (05414389)
- Filing history for BURN UK LIMITED (05414389)
- People for BURN UK LIMITED (05414389)
- Charges for BURN UK LIMITED (05414389)
- More for BURN UK LIMITED (05414389)
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) |
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03 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
03 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
03 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
03 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
28 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
01 Oct 2024 | MR01 | Registration of charge 054143890008, created on 1 October 2024 | |
12 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
06 Jun 2023 | TM01 | Termination of appointment of Simon James Quarendon as a director on 26 January 2023 | |
08 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Dec 2022 | AP01 | Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022 | |
20 Dec 2022 | MR01 | Registration of charge 054143890007, created on 16 December 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
03 Aug 2022 | TM01 | Termination of appointment of David John Rolfe as a director on 21 July 2022 | |
20 Jun 2022 | MR01 | Registration of charge 054143890006, created on 14 June 2022 | |
31 May 2022 | MR01 | Registration of charge 054143890004, created on 12 May 2022 | |
31 May 2022 | MR01 | Registration of charge 054143890005, created on 12 May 2022 | |
18 May 2022 | MR01 | Registration of charge 054143890003, created on 11 May 2022 | |
13 Apr 2022 | CH01 | Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022 | |
13 Apr 2022 | CH03 | Secretary's details changed for Mr Matthew Carlton on 13 April 2022 | |
06 Apr 2022 | TM01 | Termination of appointment of Guy Charles Mcconnell as a director on 3 March 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr David John Rolfe as a director on 1 February 2022 | |
25 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Jul 2021 | AP03 | Appointment of Mr Matthew Carlton as a secretary on 23 July 2021 |