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BURNS’ GARAGES, (HOLDINGS) LTD

Company number 12823564

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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 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 05/04/2024	View PDF Resolutions RES13 ‐ Terms of agreement 05/04/2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 April 2024 GBP 4,034	View PDF Cancellation of shares. Statement of capital on 5 April 2024 GBP 4,034 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to make off market purchase of all the issued share capital of burns' garages LTD 31/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to make off market purchase of all the issued share capital of burns' garages LTD 31/12/2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,267	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 5,267 - link opens in a new window - 7 pages (7 pages)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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