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BURNS & TURNER LTD

Company number 10863654

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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)
05 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	AD01	Registered office address changed from Suite E2, Business & Innovation Centre, Silverbriar Sunderland Enterprise Park Sunderland SR5 2TP England to 2 Orchard Court North Shields NE29 9LR on 11 August 2023	View PDF Registered office address changed from Suite E2, Business & Innovation Centre, Silverbriar Sunderland Enterprise Park Sunderland SR5 2TP England to 2 Orchard Court North Shields NE29 9LR on 11 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	TM01	Termination of appointment of Thomas Andrew Gallon as a director on 27 September 2022	View PDF Termination of appointment of Thomas Andrew Gallon as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr David Thompson as a director on 31 December 2020	View PDF Appointment of Mr David Thompson as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Mr Thomas Andrew Gallon as a director on 1 December 2020	View PDF Appointment of Mr Thomas Andrew Gallon as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from 2 Orchard Court Orchard Court North Shields Tyne and Wear NE29 9LR England to Suite E2, Business & Innovation Centre, Silverbriar Sunderland Enterprise Park Sunderland SR5 2TP on 25 September 2020	View PDF Registered office address changed from 2 Orchard Court Orchard Court North Shields Tyne and Wear NE29 9LR England to Suite E2, Business & Innovation Centre, Silverbriar Sunderland Enterprise Park Sunderland SR5 2TP on 25 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2019	AA01	Previous accounting period shortened from 31 July 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2018	AP01	Appointment of Mrs Sarah Ann Burns as a director on 28 July 2018	View PDF Appointment of Mrs Sarah Ann Burns as a director on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	TM01	Termination of appointment of Katherine Elizabeth Allison as a director on 20 January 2018	View PDF Termination of appointment of Katherine Elizabeth Allison as a director on 20 January 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 10 - link opens in a new window - 11 pages (11 pages)

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BURNS & TURNER LTD

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