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BURNTISLAND LTD

Company number 13769918

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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)
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from Suite 2 1st Floor York House, Vicarage Lane Bowdon WA14 3BA United Kingdom to Suite 3a Willow House, Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU on 14 April 2022	View PDF Registered office address changed from Suite 2 1st Floor York House, Vicarage Lane Bowdon WA14 3BA United Kingdom to Suite 3a Willow House, Kingswood Business Park Holyhead Road Wolverhampton WV7 3AU on 14 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Rebecca Baldwin as a person with significant control on 18 January 2022	View PDF Cessation of Rebecca Baldwin as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	TM01	Termination of appointment of Rebecca Baldwin as a director on 18 January 2022	View PDF Termination of appointment of Rebecca Baldwin as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	AP01	Appointment of Mr Federico Joson as a director on 18 January 2022	View PDF Appointment of Mr Federico Joson as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2022	PSC01	Notification of Federico Joson as a person with significant control on 18 January 2022	View PDF Notification of Federico Joson as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from 117 Viscount Court Eaton Socon St. Neots PE19 8DJ England to Suite 2 1st Floor York House, Vicarage Lane Bowdon WA14 3BA on 25 February 2022	View PDF Registered office address changed from 117 Viscount Court Eaton Socon St. Neots PE19 8DJ England to Suite 2 1st Floor York House, Vicarage Lane Bowdon WA14 3BA on 25 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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