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BURNARD LTD

Company number 12713855

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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 Feb 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2024	PSC04	Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024	View PDF Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Paul Roland Burnard as a person with significant control on 22 August 2024	View PDF Change of details for Mr Paul Roland Burnard as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC01	Notification of Paul Roland Burnard as a person with significant control on 22 August 2024	View PDF Notification of Paul Roland Burnard as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC04	Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024	View PDF Change of details for Mrs Kelly Marie Macmillan as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to Suite 2.05, Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 5 August 2024	View PDF Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to Suite 2.05, Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 5 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	PSC01	Notification of Kelly Marie Macmillan as a person with significant control on 2 July 2020	View PDF Notification of Kelly Marie Macmillan as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Mrs Kelly Marie Macmillan as a director on 2 July 2020	View PDF Appointment of Mrs Kelly Marie Macmillan as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Paul Roland Burnard as a director on 2 July 2020	View PDF Termination of appointment of Paul Roland Burnard as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC07	Cessation of Paul Roland Burnard as a person with significant control on 2 July 2020	View PDF Cessation of Paul Roland Burnard as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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