ST IVES BURNLEY LIMITED

Company number 05464477

Date	Type	Description	View / Download
13 Apr 2017	AA	Audit exemption subsidiary accounts made up to 29 July 2016	(16 pages)
13 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/16	(122 pages)
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/16	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(7 pages)
03 May 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(15 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(7 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	(20 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(7 pages)
28 Jan 2014	AA	Full accounts made up to 2 August 2013	(17 pages)
15 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(8 pages)
03 May 2013	AA	Full accounts made up to 27 July 2012	(18 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Philip Ascroft as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(9 pages)