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BURNHART LTD

Company number 11324066

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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)
03 Oct 2024	MR01	Registration of charge 113240660003, created on 25 September 2024	View PDF Registration of charge 113240660003, created on 25 September 2024 - link opens in a new window - 16 pages (16 pages)
18 Jun 2024	MR04	Satisfaction of charge 113240660001 in full	View PDF Satisfaction of charge 113240660001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 113240660002 in full	View PDF Satisfaction of charge 113240660002 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2019	PSC04	Change of details for Mr James Stephen Hartley as a person with significant control on 28 September 2018	View PDF Change of details for Mr James Stephen Hartley as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC01	Notification of Moira Geraldine Hartley as a person with significant control on 8 March 2019	View PDF Notification of Moira Geraldine Hartley as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD01	Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB United Kingdom to C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 13 March 2019	View PDF Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB United Kingdom to C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 13 March 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)
14 May 2018	AP01	Appointment of Moira Geraldine Hartley as a director on 14 May 2018	View PDF Appointment of Moira Geraldine Hartley as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	MR01	Registration of charge 113240660001, created on 1 May 2018	View PDF Registration of charge 113240660001, created on 1 May 2018 - link opens in a new window - 30 pages (30 pages)
10 May 2018	MR01	Registration of charge 113240660002, created on 1 May 2018	View PDF Registration of charge 113240660002, created on 1 May 2018 - link opens in a new window - 31 pages (31 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,533.00	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 1,533.00 - link opens in a new window - 4 pages (4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Temporarily disapply article 23.2 / allotment 01/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Temporarily disapply article 23.2 / allotment 01/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP .01	View PDF Incorporation Statement of capital on 2018-04-23 GBP .01 - link opens in a new window - 44 pages (44 pages)

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BURNHART LTD

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