CH01 |
On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 4, 2023 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m a burnell LIMITEDcertificate issued on 03/07/23
filed on: 3rd, July 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
New registered office address 1 Derby Road Eastwood Nottingham NG16 3PA. Change occurred on June 30, 2023. Company's previous address: 19 Nottingham Road Hucknall Nottingham NG15 7QN.
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control June 30, 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 22, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2023 to March 31, 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 31, 2023
filed on: 7th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2023: 330.00 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 30, 2023: 330.00 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2023 new director was appointed.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 22, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 22, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 22, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 22, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 2, 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 7, 2017
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 26, 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On June 26, 2016 new director was appointed.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 26th, June 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 28th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 28, 2015: 110.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to March 31, 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 8, 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 2, 2012: 110.00 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|