Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
MR04 |
Satisfaction of charge 100718000002 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 100718000001 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
MR01 |
Registration of charge 100718000004, created on 10 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 100718000003, created on 4 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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27 May 2022 |
TM01 |
Termination of appointment of Jordane Gentle Burnside as a director on 18 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Jordane Gentle Burnside on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Adam Michael Burnside on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Adam Michael Burnside as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Adam Michael Burnside as a person with significant control on 1 January 2022
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24 Mar 2022 |
PSC07 |
Cessation of Jordane Gentle Burnside as a person with significant control on 1 January 2022
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14 Feb 2022 |
CERTNM |
Company name changed t & j burnside LTD\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-11
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jun 2021 |
AP01 |
Appointment of Mrs Jordane Gentle Burnside as a director on 1 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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23 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Adam Michael Burnside as a person with significant control on 1 April 2019
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22 Apr 2021 |
PSC01 |
Notification of Jordane Gentle Burnside as a person with significant control on 1 April 2019
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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