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BUNRANNOCH LIMITED

Company number 06110356

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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)
06 Sep 2024	PSC01	Notification of Mhairi Faraday as a person with significant control on 1 September 2024	View PDF Notification of Mhairi Faraday as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC01	Notification of Mathew Faraday as a person with significant control on 1 September 2024	View PDF Notification of Mathew Faraday as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Rita Henderson as a person with significant control on 1 September 2024	View PDF Cessation of Rita Henderson as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mrs Mhairi Faraday as a director on 25 September 2023	View PDF Appointment of Mrs Mhairi Faraday as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Rita Henderson as a director on 25 September 2023	View PDF Termination of appointment of Rita Henderson as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2018	AD01	Registered office address changed from 23 Burleigh Park Cobham Surrey KT11 2DU to 24 Oak Road Cobham KT11 3BA on 13 September 2018	View PDF Registered office address changed from 23 Burleigh Park Cobham Surrey KT11 2DU to 24 Oak Road Cobham KT11 3BA on 13 September 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	CH01	Director's details changed for Mat Faraday on 1 January 2016	View PDF Director's details changed for Mat Faraday on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH03	Secretary's details changed for Mhairi Faraday on 1 January 2016	View PDF Secretary's details changed for Mhairi Faraday on 1 January 2016 - link opens in a new window - 1 page (1 page)

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BUNRANNOCH LIMITED

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