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MARJORIE BURNETT LIMITED

Company number 00764805

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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)
04 Nov 2019 PSC07 Cessation of Caroline Bryony Edgington as a person with significant control on 4 November 2019
04 Nov 2019 PSC01 Notification of Louise Matthews as a person with significant control on 4 November 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
18 Jul 2019 CH01 Director's details changed for Mr David Edgington on 14 July 2019
04 Jun 2019 MA Memorandum and Articles of Association
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 AP01 Appointment of Dr Louise Matthews as a director on 7 November 2018
02 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
01 Aug 2018 CH03 Secretary's details changed for Mr Gary Martin Pick on 14 July 2018
01 Aug 2018 PSC01 Notification of Caroline Bryony Edgington as a person with significant control on 14 July 2018
27 Jul 2018 PSC07 Cessation of David Edgington as a person with significant control on 14 July 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Dec 2015 CH01 Director's details changed for Mr David Edgington on 30 December 2015
30 Dec 2015 CH01 Director's details changed for Mr David Edgington on 30 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AD01 Registered office address changed from 38-42 Newport Street Swindon Wilts SN1 3DR to 10 Bridge Street Christchurch Dorset BH23 1EF on 5 December 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31