BURNS & CO. LIMITED

01454826
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 11 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Jeremy Clarke) 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 15 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 accounts Annual Accounts 18 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 19 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2021 insolvency Solvency Statement dated 26/01/21 2 Buy now
12 Feb 2021 resolution Resolution 3 Buy now
09 Dec 2020 accounts Annual Accounts 19 Buy now
09 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 79 Buy now
09 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 19 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 64 Buy now
22 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 accounts Annual Accounts 20 Buy now
05 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 mortgage Registration of a charge 14 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 resolution Resolution 14 Buy now
01 Aug 2017 officers Appointment of director (Simon Lane) 2 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Thomas Mckenzie Biggart) 2 Buy now
01 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2017 officers Appointment of director (Timothy Edward Douglas Allan) 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Susan Elizabeth Handley Burns) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Timothy John Burns) 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2017 officers Change of particulars for director (Susan Elizabeth Handley Burns) 2 Buy now
21 Apr 2017 accounts Annual Accounts 25 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 accounts Annual Accounts 25 Buy now
08 Apr 2016 capital Return of purchase of own shares 3 Buy now
24 Mar 2016 officers Appointment of director (Susan Elizabeth Handley Burns) 3 Buy now
24 Mar 2016 officers Termination of appointment of director (Susan Mary Totney) 2 Buy now
18 Mar 2016 resolution Resolution 2 Buy now
18 Mar 2016 capital Notice of cancellation of shares 4 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Susan Mary Totney) 2 Buy now
20 Nov 2015 auditors Auditors Resignation Company 1 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 20 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 21 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 address Move Registers To Sail Company 1 Buy now
22 May 2013 address Change Sail Address Company 1 Buy now
10 Apr 2013 accounts Annual Accounts 19 Buy now
27 Feb 2013 officers Change of particulars for director (Susan Mary Totney) 2 Buy now
27 Feb 2013 officers Change of particulars for secretary (Susan Mary Totney) 1 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Timothy John Burns) 2 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 auditors Auditors Resignation Company 1 Buy now
14 May 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 accounts Annual Accounts 19 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 18 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for director (Susan Mary Totney) 2 Buy now