- Company Overview for BURNFIELD LIMITED (01522736)
- Filing history for BURNFIELD LIMITED (01522736)
- People for BURNFIELD LIMITED (01522736)
- More for BURNFIELD LIMITED (01522736)
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) |
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02 Aug 2018 | SH20 | Statement by Directors | |
02 Aug 2018 | SH19 |
Statement of capital on 2 August 2018
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02 Aug 2018 | CAP-SS | Solvency Statement dated 31/07/18 | |
02 Aug 2018 | RESOLUTIONS |
Resolutions
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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 | |
28 Jun 2017 | TM02 | Termination of appointment of Robert Scott Martin as a secretary on 2 May 2017 | |
26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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09 Dec 2014 | AUD | Auditor's resignation | |
08 Oct 2014 | SH20 | Statement by Directors | |
08 Oct 2014 | SH19 |
Statement of capital on 8 October 2014
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08 Oct 2014 | CAP-SS | Solvency Statement dated 29/09/14 | |
08 Oct 2014 | RESOLUTIONS |
Resolutions
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04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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06 Nov 2013 | SH19 |
Statement of capital on 6 November 2013
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06 Nov 2013 | SH20 | Statement by directors | |
06 Nov 2013 | CAP-SS | Solvency statement dated 25/10/13 |