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BURNHAM INVESTMENTS LIMITED

Company number 01240560

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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 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
05 Mar 2022 CERTNM Company name changed T. robins LIMITED\certificate issued on 05/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-04
03 Mar 2022 MR04 Satisfaction of charge 1 in full
26 Oct 2021 AA Micro company accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
09 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jan 2020 PSC01 Notification of Trevor Rene Robins as a person with significant control on 19 February 2019
03 Jan 2020 PSC07 Cessation of Elspeth Grier-Jones as a person with significant control on 19 February 2019
03 Jan 2020 PSC07 Cessation of Patricia Jean Robins as a person with significant control on 19 February 2019
26 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
26 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100