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BURNWOOD INVESTMENTS LIMITED

Company number 12141460

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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)
01 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
29 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Sep 2022 PSC04 Change of details for Mrs Sarah Matyas as a person with significant control on 1 August 2021
07 Sep 2022 PSC04 Change of details for Mr Abraham Matyas as a person with significant control on 1 August 2021
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 May 2022 MR04 Satisfaction of charge 121414600001 in full
16 May 2022 MR04 Satisfaction of charge 121414600002 in full
12 May 2022 MR01 Registration of charge 121414600005, created on 11 May 2022
12 May 2022 MR01 Registration of charge 121414600006, created on 11 May 2022
06 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
02 Jul 2021 MR01 Registration of charge 121414600004, created on 21 June 2021
23 Feb 2021 MR01 Registration of charge 121414600003, created on 23 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
16 Jan 2020 MR01 Registration of charge 121414600002, created on 8 January 2020
02 Dec 2019 MR01 Registration of charge 121414600001, created on 28 November 2019
17 Sep 2019 AP01 Appointment of Mrs Sarah Matyas as a director on 16 September 2019
05 Sep 2019 PSC01 Notification of Sarah Matyas as a person with significant control on 5 September 2019
05 Sep 2019 PSC01 Notification of Abraham Matyas as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of Burnwood Estates Limited as a person with significant control on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted