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BURNETT & BLACK LIMITED

Company number 09327641

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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
12 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
12 Sep 2024 PSC04 Change of details for Mr Robert Antony Keane as a person with significant control on 31 May 2024
03 Sep 2024 PSC02 Notification of Strategically Lean Limited as a person with significant control on 31 May 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
21 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jan 2021 AD01 Registered office address changed from 14 Beaver Road Carlisle CA2 7PS England to 14 Beaver Road Carlisle CA2 7PS on 8 January 2021
08 Jan 2021 AD01 Registered office address changed from 111 New Union Street Coventry CV1 2NT England to 14 Beaver Road Carlisle CA2 7PS on 8 January 2021
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 AD01 Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England to 111 New Union Street Coventry CV1 2NT on 26 February 2020
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 AD01 Registered office address changed from 14 Beaver Road Belle Vue Carlisle CA2 7PS to The Apex Sheriffs Orchard Coventry CV1 3PP on 13 January 2017