D.W.BURNS & PARTNER LIMITED

Company number 00768026

Date	Type	Description	View / Download
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 007680260005 in full	(1 page)
20 Dec 2023	MR01	Registration of charge 007680260006, created on 12 December 2023	(108 pages)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	MR01	Registration of charge 007680260005, created on 27 September 2022	(21 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	(6 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(4 pages)
05 May 2022	TM01	Termination of appointment of Toby John Hoyle as a director on 14 April 2022	(1 page)
18 Mar 2022	AP03	Appointment of Mr Richard Philip Robinson as a secretary on 18 March 2022	(2 pages)
16 Dec 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Edward Robin Hoyle as a director on 15 October 2021	(1 page)
26 Oct 2021	TM01	Termination of appointment of Anne Hoyle as a director on 15 October 2021	(1 page)
26 Oct 2021	TM02	Termination of appointment of Amanda Hoyle as a secretary on 15 October 2021	(1 page)
26 Oct 2021	AP01	Appointment of Mr Matthew Bland as a director on 15 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Nicholas Arthur House as a director on 15 October 2021	(2 pages)