BURN UK LIMITED

Company number 05414389

Date	Type	Description	View / Download
23 Jul 2021	TM01	Termination of appointment of Julie Anne Cheetham as a director on 9 April 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 1 March 2021	(1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
23 Oct 2020	PSC02	Notification of Selbey Anderson Limited as a person with significant control on 30 September 2020	(2 pages)
23 Oct 2020	PSC07	Cessation of Guy Charles Mcconnell as a person with significant control on 30 September 2020	(1 page)
23 Oct 2020	PSC07	Cessation of Julie Anne Cheetham as a person with significant control on 30 September 2020	(1 page)
23 Oct 2020	AD01	Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 87 Turnmill Street London EC1M 5QU on 23 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Dominic Hawes-Fairley as a director on 30 September 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Matthew Leonard Carlton as a director on 30 September 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Simon James Quarendon as a director on 30 September 2020	(2 pages)
23 Oct 2020	TM02	Termination of appointment of Charlotte Elizabeth Mcconnell as a secretary on 30 September 2020	(1 page)
11 Aug 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Aug 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Oct 2019	CH01	Director's details changed for Guy Charles Mcconnell on 15 October 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Guy Charles Mcconnell on 15 October 2019	(2 pages)
16 Oct 2019	PSC04	Change of details for Guy Charles Mcconnell as a person with significant control on 15 October 2019	(2 pages)
16 Oct 2019	CH03	Secretary's details changed for Charlotte Elizabeth Mcconnell on 15 October 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
09 Apr 2018	PSC04	Change of details for Julie Anne Cheetham as a person with significant control on 6 April 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Julie Anne Cheetham on 6 April 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)