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BURNHART LTD

Company number 11324066

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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)
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 PSC04 Change of details for Mr James Stephen Hartley as a person with significant control on 28 September 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
29 Apr 2019 PSC01 Notification of Moira Geraldine Hartley as a person with significant control on 8 March 2019
13 Mar 2019 AD01 Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB United Kingdom to C/O Pm&M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 13 March 2019
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
14 May 2018 AP01 Appointment of Moira Geraldine Hartley as a director on 14 May 2018
10 May 2018 MR01 Registration of charge 113240660001, created on 1 May 2018
10 May 2018 MR01 Registration of charge 113240660002, created on 1 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,533.00
01 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Temporarily disapply article 23.2 / allotment 01/05/2018
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-23
  • GBP .01