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BURNS & CO. LIMITED

Company number 01454826

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Company Results (links open in a new window)
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 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
06 Feb 2026 CH01 Director's details changed for Mr Simon Lane on 2 May 2023
View PDF Director's details changed for Mr Simon Lane on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 CH01 Director's details changed for Mr Thomas Mckenzie Biggart on 2 May 2023
View PDF Director's details changed for Mr Thomas Mckenzie Biggart on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 CH01 Director's details changed for Mr Timothy Edward Douglas Allan on 2 May 2023
View PDF Director's details changed for Mr Timothy Edward Douglas Allan on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 CH01 Director's details changed for Mr William Bahlsen Bannister on 2 May 2023
View PDF Director's details changed for Mr William Bahlsen Bannister on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 CH01 Director's details changed for Mr William Bahlsen Bannister on 2 May 2023
View PDF Director's details changed for Mr William Bahlsen Bannister on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 131 pages (131 pages)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 119 pages (119 pages)
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Aug 2024 CH01 Director's details changed for Mr Jeremy Clarke on 29 January 2024
View PDF Director's details changed for Mr Jeremy Clarke on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 115 pages (115 pages)
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
View PDF Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023 PSC05 Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023
View PDF Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)