Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNELL INVESTMENTS LIMITED

Company number 11050615

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
05 Nov 2024 AA Micro company accounts made up to 30 April 2024
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
30 Aug 2022 MA Memorandum and Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 106
26 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 AA Micro company accounts made up to 30 April 2022
11 Nov 2021 AA Micro company accounts made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
13 May 2021 AD01 Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 13 May 2021
11 May 2021 CH01 Director's details changed for Mrs Donna Maria Bushby on 11 May 2021
11 May 2021 CH01 Director's details changed for Mr David Bushby on 11 May 2021
11 May 2021 PSC04 Change of details for Mrs Donna Maria Bushby as a person with significant control on 11 May 2021
11 May 2021 PSC04 Change of details for Mr David Bushby as a person with significant control on 11 May 2021
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
18 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
03 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 3 October 2019
03 Apr 2019 AA Micro company accounts made up to 30 April 2018
03 Jan 2019 AA01 Previous accounting period shortened from 30 November 2018 to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
07 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-07
  • GBP 104