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BURNETT HOLDINGS LTD

Company number 11339221

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	AA01	Current accounting period extended from 31 May 2020 to 30 November 2020	View PDF Current accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2019	AD01	Registered office address changed from 312 Fifth Avenue York YO31 0QD United Kingdom to Suite 11 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 5 September 2019	View PDF Registered office address changed from 312 Fifth Avenue York YO31 0QD United Kingdom to Suite 11 Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 5 September 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC04	Change of details for Mr Richard John Burnett as a person with significant control on 22 May 2019	View PDF Change of details for Mr Richard John Burnett as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC04	Change of details for Mr Richard John Burnett as a person with significant control on 30 April 2019	View PDF Change of details for Mr Richard John Burnett as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	CH01	Director's details changed for Mr Richard John Burnett on 30 April 2019	View PDF Director's details changed for Mr Richard John Burnett on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr Richard John Burnett on 10 May 2019	View PDF Director's details changed for Mr Richard John Burnett on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AD01	Registered office address changed from 312 Fifith Avenue Fifth Avenue York YO31 0QD United Kingdom to 312 Fifth Avenue York YO31 0QD on 10 May 2019	View PDF Registered office address changed from 312 Fifith Avenue Fifth Avenue York YO31 0QD United Kingdom to 312 Fifth Avenue York YO31 0QD on 10 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC04	Change of details for Mr Richard John Burnett as a person with significant control on 10 May 2019	View PDF Change of details for Mr Richard John Burnett as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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