BURNS HOLDINGS (UK) LIMITED

04100336
PRIESTFIELD FARM HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Change of particulars for director (Mr Mark Peter Fuller) 2 Buy now
29 Jul 2024 officers Change of particulars for director (Mrs Joy Carolyn Fuller) 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 9 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 9 Buy now
12 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Mrs Joy Carolyn Fuller) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Mark Peter Fuller) 2 Buy now
10 Aug 2021 accounts Annual Accounts 8 Buy now
03 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 10 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 accounts Annual Accounts 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
27 Oct 2011 officers Change of particulars for director (Mark Peter Fuller) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Joy Carolyn Fuller) 2 Buy now
27 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 officers Change of particulars for corporate secretary (Grosvenor Secretary Ltd) 2 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Joy Carolyn Fuller) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mark Peter Fuller) 2 Buy now
27 Nov 2009 officers Change of particulars for corporate secretary (Grosvenor Secretary Ltd) 2 Buy now
09 Dec 2008 accounts Annual Accounts 4 Buy now
01 Dec 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
06 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
14 Feb 2007 annual-return Return made up to 01/11/06; full list of members 7 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: wellcourt 14-16 farringdon london EC1R 3AU 1 Buy now
04 Apr 2006 officers New secretary appointed 1 Buy now
14 Feb 2006 accounts Annual Accounts 5 Buy now
11 Nov 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
13 Dec 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
28 Feb 2004 accounts Annual Accounts 6 Buy now
18 Nov 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 6 Buy now
22 Jan 2003 annual-return Return made up to 01/11/02; full list of members 7 Buy now
22 Feb 2002 accounts Annual Accounts 6 Buy now
12 Dec 2001 annual-return Return made up to 01/11/01; full list of members 6 Buy now
24 Nov 2000 accounts Accounting reference date shortened from 30/11/01 to 31/03/01 1 Buy now
23 Nov 2000 capital Ad 01/11/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
13 Nov 2000 officers New secretary appointed 2 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
13 Nov 2000 officers Secretary resigned 1 Buy now
01 Nov 2000 incorporation Incorporation Company 9 Buy now