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BURNETT HOLDINGS LTD

Company number 11339221

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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)
18 Oct 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
10 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
07 Apr 2022 AA Micro company accounts made up to 30 November 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 30 November 2020
10 Nov 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
26 Jan 2020 AA Micro company accounts made up to 31 May 2019
05 Sep 2019 AD01 Registered office address changed from 312 Fifth Avenue York YO31 0QD United Kingdom to Suite 11 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 5 September 2019
22 May 2019 PSC04 Change of details for Mr Richard John Burnett as a person with significant control on 22 May 2019
14 May 2019 PSC04 Change of details for Mr Richard John Burnett as a person with significant control on 30 April 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 May 2019 CH01 Director's details changed for Mr Richard John Burnett on 30 April 2019
10 May 2019 CH01 Director's details changed for Mr Richard John Burnett on 10 May 2019
10 May 2019 AD01 Registered office address changed from 312 Fifith Avenue Fifth Avenue York YO31 0QD United Kingdom to 312 Fifth Avenue York YO31 0QD on 10 May 2019
10 May 2019 PSC04 Change of details for Mr Richard John Burnett as a person with significant control on 10 May 2019
01 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-01
  • GBP 1