BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
02 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
02 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
31 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
04 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
10 Jun 2020	AP03	Appointment of Miss Eliza Mary Unwin as a secretary on 9 June 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Miss Eliza Mary Unwin as a director on 9 June 2020	(2 pages)
10 Jun 2020	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 5 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 5 June 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Ian Andrew Johnson as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Victoria Jane Balchin as a director on 20 January 2020	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
25 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(166 pages)
25 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
25 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Mar 2019	AP01	Appointment of Mrs Rebecca Louise Dunn as a director on 25 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mrs Victoria Jane Balchin as a director on 25 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Clive Graeme Watson as a director on 25 March 2019	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 359,388.23	(3 pages)