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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)
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
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
  • GBP 3,593,882.2
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
  • GBP 3,593,882.2
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
  • GBP 3,593,882.20
08 Oct 2014 CAP-SS Solvency Statement dated 29/09/14
08 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced & credited to a reserve 29/09/2014
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
  • GBP 3,593,882.2
06 Nov 2013 SH19 Statement of capital on 6 November 2013
  • GBP 3,593,882.20
06 Nov 2013 SH20 Statement by directors
06 Nov 2013 CAP-SS Solvency statement dated 25/10/13