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BURNLEY INVESTMENT LIMITED

Company number 05911561

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
13 Feb 2023 AP01 Appointment of Ms Chiara Mensi as a director on 13 February 2023
13 Feb 2023 TM01 Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 20 January 2020
11 Feb 2020 TM01 Termination of appointment of Marion Theresa Macinnes as a director on 20 January 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
02 Sep 2019 PSC04 Change of details for Mrs Giuseppina Coronetti as a person with significant control on 1 September 2019
22 Jan 2019 CH01 Director's details changed for Ms Marion Theresa Macinnes on 1 January 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
19 Dec 2017 PSC01 Notification of Giuseppina Coronetti as a person with significant control on 18 December 2017
19 Dec 2017 PSC07 Cessation of Marc Kurt Ostheimer as a person with significant control on 18 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 13 July 2017