- 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) |
|---|---|---|---|
| 28 Mar 2018 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 08 Jan 2017 | SH02 | Sub-division of shares on 29 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 May 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | CH01 | Director's details changed for Guy Charles Mcconnell on 28 July 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 17 Aug 2012 | CH01 | Director's details changed for Julie Anne Cheetham on 13 August 2012 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 20 Sep 2011 | AD01 | Registered office address changed from 1 Ashbourne Grove London Greater London W4 2JH on 20 September 2011 | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Julie Anne Cheetham on 5 April 2010 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 05/04/09; full list of members |