CHARLES BURNAND LTD

04504087
27 WHITFIELD STREET LONDON ENGLAND W1T 2SE

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Simon Paul Stewart) 2 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2023 accounts Annual Accounts 9 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 9 Buy now
06 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 9 Buy now
14 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2020 officers Appointment of director (Mr Michael John Totten) 2 Buy now
30 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 accounts Annual Accounts 10 Buy now
05 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2018 accounts Annual Accounts 9 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 mortgage Registration of a charge 30 Buy now
30 Oct 2017 accounts Annual Accounts 9 Buy now
05 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
03 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2015 accounts Annual Accounts 7 Buy now
18 Aug 2015 annual-return Annual Return 3 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
04 Sep 2014 annual-return Annual Return 3 Buy now
23 Aug 2013 annual-return Annual Return 3 Buy now
23 Aug 2013 officers Change of particulars for director (Mr Simon Paul Stewart) 2 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Kathleen Stewart) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Barry Stewart) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Barry Stewart) 1 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
25 May 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Barry Stewart) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Simon Paul Stewart) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Kathleen Stewart) 2 Buy now
13 Sep 2010 officers Appointment of director (Mr Simon Paul Stewart) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Simon Stewart) 1 Buy now
03 Sep 2010 officers Appointment of director (Simon Paul Stewart) 3 Buy now
29 May 2010 accounts Annual Accounts 4 Buy now
14 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 officers Director and secretary's change of particulars / barry stewart / 01/09/2008 1 Buy now
09 Feb 2009 annual-return Return made up to 06/08/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 5 Buy now
08 Oct 2007 annual-return Return made up to 06/08/07; no change of members 7 Buy now
21 Jun 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 06/08/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 5 Buy now
07 Sep 2005 annual-return Return made up to 06/08/05; full list of members 7 Buy now
03 May 2005 accounts Annual Accounts 12 Buy now
11 Oct 2004 annual-return Return made up to 06/08/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 6 Buy now
06 Oct 2003 annual-return Return made up to 06/08/03; full list of members 7 Buy now
13 Aug 2003 address Registered office changed on 13/08/03 from: c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY 1 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
29 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
29 Aug 2002 officers Secretary resigned 1 Buy now
06 Aug 2002 incorporation Incorporation Company 18 Buy now