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BURNS OWENS PARTNERSHIP LIMITED

Company number 04665658

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Company Results (links open in a new window)
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)
10 Apr 2026 AP01 Appointment of Mr Charles Philip Henry Burton as a director on 1 April 2026
View PDF Appointment of Mr Charles Philip Henry Burton as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
01 Apr 2025 CS01 Confirmation statement made on 14 February 2025 with updates
View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 147
View PDF Statement of capital following an allotment of shares on 7 August 2024
  • GBP 147
- link opens in a new window - 16 pages (16 pages)
15 Jan 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
29 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024 PSC04 Change of details for Mr Robert Paul Owens as a person with significant control on 6 March 2023
View PDF Change of details for Mr Robert Paul Owens as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
16 May 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 MR01 Registration of charge 046656580004, created on 19 January 2023
View PDF Registration of charge 046656580004, created on 19 January 2023 - link opens in a new window - 13 pages (13 pages)
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
18 Jul 2022 AD01 Registered office address changed from 15 Southampton Place, London Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ on 18 July 2022
View PDF Registered office address changed from 15 Southampton Place, London Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 15 Southampton Place, London Southampton Place London WC1A 2AJ on 18 July 2022
View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 15 Southampton Place, London Southampton Place London WC1A 2AJ on 18 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
05 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020 PSC04 Change of details for Mr Robert Paul Owens as a person with significant control on 20 April 2019
View PDF Change of details for Mr Robert Paul Owens as a person with significant control on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020 PSC01 Notification of John Richard Naylor as a person with significant control on 20 April 2019
View PDF Notification of John Richard Naylor as a person with significant control on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020 PSC04 Change of details for Mr Robert Paul Owens as a person with significant control on 18 February 2020
View PDF Change of details for Mr Robert Paul Owens as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)