BURNT TREE HOLDINGS LIMITED

Company number 05586365

Date	Type	Description	View / Download
27 May 2020	AP03	Appointment of Mr Jay Phillip Golder as a secretary on 30 April 2020	(2 pages)
27 May 2020	TM02	Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020	(1 page)
17 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(12 pages)
17 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(28 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(2 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
31 Dec 2019	PSC02	Notification of Enterprise Rent-a-Car Uk Limited as a person with significant control on 25 September 2018	(2 pages)
31 Dec 2019	PSC07	Cessation of Vulcan Holdco Limited as a person with significant control on 25 September 2018	(1 page)
08 May 2019	AA	Audit exemption subsidiary accounts made up to 31 July 2018	(12 pages)
08 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18	(27 pages)
08 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
08 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
01 May 2018	AA	Audit exemption subsidiary accounts made up to 31 July 2017	(12 pages)
01 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17	(27 pages)
01 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/17	(1 page)
01 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 July 2016	(11 pages)
14 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/16	(1 page)
25 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16	(27 pages)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)