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BURNAWN LTD

Company number 12597579

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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)
13 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 May 2023	View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	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 - 6 pages (6 pages)
08 Dec 2023	AAMD	Amended total exemption full accounts made up to 3 June 2021	View PDF Amended total exemption full accounts made up to 3 June 2021 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Micro company accounts made up to 30 May 2022	View PDF Micro company accounts made up to 30 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Oliver Allan O'donovan as a director on 12 May 2022	View PDF Termination of appointment of Oliver Allan O'donovan as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH03	Secretary's details changed for Mr William Alexander on 18 July 2022	View PDF Secretary's details changed for Mr William Alexander on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH01	Director's details changed for Mr William Alexander on 18 July 2022	View PDF Director's details changed for Mr William Alexander on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Dromenagh Farm Seven Hills Road Iverheath SL0 0PA on 18 July 2022	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Dromenagh Farm Seven Hills Road Iverheath SL0 0PA on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC04	Change of details for William Alexander as a person with significant control on 18 July 2022	View PDF Change of details for William Alexander as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 3 June 2021	View PDF Micro company accounts made up to 3 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2021	PSC04	Change of details for William Alexander as a person with significant control on 9 November 2021	View PDF Change of details for William Alexander as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Oliver Allan O'donovan as a director on 9 November 2021	View PDF Appointment of Mr Oliver Allan O'donovan as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BURNAWN LTD

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