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BURNS LONDON LTD

Company number 12638371

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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)
12 Nov 2024 AA Unaudited abridged accounts made up to 30 June 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
25 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with updates
21 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
19 Apr 2023 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to St Vincent House Woodbridge Road Guildford GU1 4RF on 19 April 2023
22 Mar 2023 TM01 Termination of appointment of Simon John Gilson as a director on 10 March 2023
27 Sep 2022 CERTNM Company name changed burns london (holdings) LTD\certificate issued on 27/09/22
  • RES15 ‐ Change company name resolution on 2022-08-15
27 Sep 2022 CONNOT Change of name notice
04 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
17 Sep 2020 CH01 Director's details changed for Mr Terence Allen Hope on 16 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Terrence Alan Hope on 2 June 2020
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 120