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SIMON BURNETT PROPERTY INVESTMENTS LIMITED

Company number 03715444

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 RP04AP01 Second filing for the appointment of Ms Maxine Deanne Burnett as a director
17 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 DISS40 Compulsory strike-off action has been discontinued
25 May 2022 CS01 Confirmation statement made on 5 March 2022 with updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC01 Notification of Maxine Deanne Burnett as a person with significant control on 1 October 2019
05 Mar 2020 PSC07 Cessation of Simon Philip Burnett as a person with significant control on 14 May 2019
03 Mar 2020 TM02 Termination of appointment of Richard Owen Jones as a secretary on 12 February 2020
03 Jan 2020 TM01 Termination of appointment of Simon Philip Burnett as a director on 14 May 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from 4 Butts Court Leeds LS1 5JS to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 20 December 2019
30 Oct 2019 AP01 Appointment of Ms Maxine Deanne Burnett as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2023
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appt as a director 01/10/2019
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with no updates