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BURN UK LIMITED

Company number 05414389

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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)
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