BURNS & CO. LIMITED

Company number 01454826

Date	Type	Description	View / Download
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(115 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	(1 page)
02 May 2023	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023	(2 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(145 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(113 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
12 Feb 2021	SH20	Statement by Directors	(2 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 1	(5 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)