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BURNT TREE HOLDINGS LIMITED

Company number 05586365

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
03 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 49 pages (49 pages)
03 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 31 March 2023	View PDF Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr. Russell Alan Willey as a director on 18 March 2023	View PDF Appointment of Mr. Russell Alan Willey as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Ricky Allan Short as a director on 31 January 2023	View PDF Termination of appointment of Ricky Allan Short as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
03 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 37 pages (37 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
10 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 36 pages (36 pages)
10 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	View PDF Audit exemption subsidiary accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
30 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/20 - link opens in a new window - 35 pages (35 pages)
30 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/20 - link opens in a new window - 1 page (1 page)
30 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/20 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	CH03	Secretary's details changed for Mr Jay Phillip Golder on 20 June 2020	View PDF Secretary's details changed for Mr Jay Phillip Golder on 20 June 2020 - link opens in a new window - 1 page (1 page)

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BURNT TREE HOLDINGS LIMITED

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