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BURNHILL TRANSPORT LTD

Company number 08969822

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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)
01 Apr 2020 PSC07 Cessation of Vasile Nedelcu as a person with significant control on 17 March 2020
01 Apr 2020 TM01 Termination of appointment of Vasile Nedelcu as a director on 17 March 2020
11 Dec 2019 AA Micro company accounts made up to 30 April 2019
04 Oct 2019 AD01 Registered office address changed from 59 st. Elphins Close Warrington WA1 2ET United Kingdom to 25 Kennedy Drive Rugby CV22 7SR on 4 October 2019
04 Oct 2019 PSC01 Notification of Vasile Nedelcu as a person with significant control on 16 September 2019
04 Oct 2019 PSC07 Cessation of Trevor Parker as a person with significant control on 16 September 2019
04 Oct 2019 AP01 Appointment of Mr Vasile Nedelcu as a director on 16 September 2019
04 Oct 2019 TM01 Termination of appointment of Trevor Parker as a director on 16 September 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 19 Elmhurst Avenue Mitcham CR4 2HP United Kingdom to 59 st. Elphins Close Warrington WA1 2ET on 1 April 2019
01 Apr 2019 PSC01 Notification of Trevor Parker as a person with significant control on 22 March 2019
01 Apr 2019 TM01 Termination of appointment of Vuso Mhlophe as a director on 22 March 2019
01 Apr 2019 AP01 Appointment of Mr Trevor Parker as a director on 22 March 2019
17 Sep 2018 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
03 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 Sep 2016 AD01 Registered office address changed from 11 Temple Road Ipswich IP3 8PA United Kingdom to 19 Elmhurst Avenue Mitcham CR4 2HP on 13 September 2016
13 Sep 2016 AP01 Appointment of Vuso Mhlophe as a director on 30 August 2016
13 Sep 2016 TM01 Termination of appointment of Martin Hajduga as a director on 30 August 2016
09 Jun 2016 CH01 Director's details changed for Martin Hajduga on 2 June 2016
09 Jun 2016 AD01 Registered office address changed from 2 st Cleers Orchard Somerton TA11 6QT United Kingdom to 11 Temple Road Ipswich IP3 8PA on 9 June 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
02 Mar 2016 AD01 Registered office address changed from 14 Inman Road Wirral CH49 4NQ United Kingdom to 2 st Cleers Orchard Somerton TA11 6QT on 2 March 2016