BURNT HILL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09056601 |
| Category | Private Limited Company |
| Incorporated | 27 May 2014 |
| Age | 10 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BURNT HILL HOLDINGS LTD is an active private limited company with number 09056601. It was incorporated 10 years, 1 month, 3 days ago, on 27 May 2014. The company address is 9 Western Road, Launceston, PL15 7AR, Cornwall, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-06
Officer name: Mr Stephen John Yeo
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-06
Officer name: Mrs Sarah Anne Yeo
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-13
Psc name: Stephen John Yeo
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Stephen John Yeo
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-13
Old address: 36a Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED England
New address: 9 Western Road Launceston Cornwall PL15 7AR
Documents
Resolution
Date: 28 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type dormant
Date: 14 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 17 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-17
Psc name: Steven John Yeo
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-17
Officer name: Steven John Yeo
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mrs Sarah Anne Yeo
Documents
Notification of a person with significant control
Date: 12 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven John Yeo
Notification date: 2021-05-10
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Date: 2021-05-10
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mrs Sarah Anne Yeo
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Mrs Sarah Anne Yeo
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven John Yeo
Appointment date: 2021-05-10
Documents
Accounts with accounts type dormant
Date: 08 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 01 Jun 2020
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 25 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type dormant
Date: 26 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type dormant
Date: 19 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 07 Jul 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
Old address: Unit 39C, Fennel Business Park Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
New address: 36a Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
Documents
Accounts with accounts type dormant
Date: 26 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-25
Old address: Ramplins Middle Raddon Lewdown Okehampton Devon EX20 4PW England
New address: Unit 39C, Fennel Business Park Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED
Documents
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