Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Watson on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Miss Georgina Deakin on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Brown on 4 October 2023
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03 Jul 2023 |
CERTNM |
Company name changed m a burnell LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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30 Jun 2023 |
PSC03 |
Notification of Watsons Accountancy Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC03 |
Notification of Bch Accountancy Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Mark Anthony Burnell as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC03 |
Notification of Rkw Accountancy Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 19 Nottingham Road Hucknall Nottingham NG15 7QN to 1 Derby Road Eastwood Nottingham NG16 3PA on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Anthony Burnell as a director on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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17 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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07 May 2023 |
PSC04 |
Change of details for Mr Mark Anthony Burnell as a person with significant control on 31 March 2023
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Miss Georgina Deakin as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jamie Watson as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Robert Brown as a director on 30 March 2023
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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