BURNFIELD LIMITED

Company number 01522736

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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 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Jun 2020 AP03 Appointment of Miss Eliza Mary Unwin as a secretary on 9 June 2020
10 Jun 2020 AP01 Appointment of Miss Eliza Mary Unwin as a director on 9 June 2020
10 Jun 2020 TM02 Termination of appointment of Rebecca Louise Dunn as a secretary on 5 June 2020
10 Jun 2020 TM01 Termination of appointment of Rebecca Louise Dunn as a director on 5 June 2020
22 Jan 2020 AP01 Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of Victoria Jane Balchin as a director on 20 January 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Mar 2019 AP01 Appointment of Mrs Rebecca Louise Dunn as a director on 25 March 2019
27 Mar 2019 AP01 Appointment of Mrs Victoria Jane Balchin as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Clive Graeme Watson as a director on 25 March 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 359,388.23
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Aug 2018 SH20 Statement by Directors
02 Aug 2018 SH19 Statement of capital on 2 August 2018
  • GBP 359,388.22
02 Aug 2018 CAP-SS Solvency Statement dated 31/07/18
02 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 31/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Roger John Stephens as a director on 4 January 2018
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
28 Jun 2017 AP03 Appointment of Mrs Rebecca Louise Dunn as a secretary on 2 May 2017