BURNT TREE VEHICLE SOLUTIONS LIMITED

05587476
ENTERPRISE HOUSE VICARAGE ROAD EGHAM ENGLAND TW20 9FB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 6 Buy now
03 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 49 Buy now
03 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 2 Buy now
03 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mr. Russell Alan Willey) 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Ricky Allan Short) 1 Buy now
03 Mar 2023 accounts Annual Accounts 6 Buy now
03 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 37 Buy now
03 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
03 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 6 Buy now
10 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 36 Buy now
10 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
10 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 6 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 37 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 2 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2020 officers Change of particulars for secretary (Mr Jay Phillip Golder) 1 Buy now
27 May 2020 officers Appointment of secretary (Mr Jay Phillip Golder) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (Teresa Anne Holderer) 1 Buy now
17 Mar 2020 accounts Annual Accounts 6 Buy now
17 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 28 Buy now
17 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 2 Buy now
17 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 6 Buy now
08 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 27 Buy now
08 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
08 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 6 Buy now
01 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/17 27 Buy now
01 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/07/17 1 Buy now
01 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/07/17 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 8 Buy now
14 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
25 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 27 Buy now
25 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Aug 2016 resolution Resolution 35 Buy now
04 Aug 2016 officers Appointment of director (Ricky Allan Short) 2 Buy now
04 Aug 2016 officers Appointment of secretary (Teresa Anne Holderer) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (William Wayne Snyder) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Thomas Paul Laffey) 1 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Thomas Paul Laffey) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Lee Richard Kaplan) 1 Buy now
08 Jul 2016 accounts Annual Accounts 9 Buy now
08 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
08 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 27 Buy now
08 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 2 Buy now
19 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2015 capital Statement of capital (Section 108) 10 Buy now
20 Oct 2015 insolvency Solvency Statement dated 06/10/15 1 Buy now
20 Oct 2015 resolution Resolution 8 Buy now
17 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Aug 2015 accounts Annual Accounts 12 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 officers Appointment of secretary (Mr Thomas Paul Laffey) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Lee Richard Kaplan) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr William Wayne Snyder) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Thomas Paul Laffey) 2 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Stephen Robert Purkis) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Stephen Robert Purkis) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Richard Metcalfe) 1 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
30 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/10/13 1 Buy now
02 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/10/12 1 Buy now
28 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/10/13 28 Buy now
16 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/10/13 3 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/10/12 33 Buy now
10 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/10/12 3 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Oct 2012 officers Termination of appointment of director (Ian Douglass) 1 Buy now
23 Oct 2012 officers Termination of appointment of secretary (Ian Douglass) 1 Buy now
20 Jul 2012 officers Appointment of secretary (Mr Stephen Robert Purkis) 1 Buy now
20 Jul 2012 officers Appointment of director (Mr Stephen Robert Purkis) 2 Buy now
20 Apr 2012 accounts Annual Accounts 18 Buy now
06 Jan 2012 capital Return of Allotment of shares 12 Buy now
06 Jan 2012 resolution Resolution 35 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Richard Metcalfe) 2 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 accounts Annual Accounts 18 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now