Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNT TREE HOLDINGS LIMITED

Company number 05586365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2014 SH02 Statement of capital on 2 October 2012
  • GBP 1,292,000
15 Aug 2014 SH02 Statement of capital on 1 November 2011
  • GBP 1,772,000
15 Aug 2014 SH02 Statement of capital on 5 November 2010
  • GBP 2,272,000
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 05/08/2014
14 Aug 2014 SH08 Change of share class name or designation
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/13
08 May 2014 AA Group of companies' accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
10 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/07/2010.
21 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
29 Dec 2010 AP01 Appointment of Mrs Patricia Mary Veronica Thomas as a director
29 Dec 2010 AP01 Appointment of Mrs Norah Catherina Ashworth as a director
23 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
10 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 2,772,000.00
  • ANNOTATION A second filed SH01 was registered on 9TH November 2011.