| Name: |
H. BURNETT & SONS LIMITED
H. BURNETT & SONS LTD |
| Address: | CHURCH END, FRISKNEY, BOSTON, LINCS, PE22 8NE |
| Incorporation Date: | 1953-02-26 |
| date | name | form type |
| 2022-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 | AA |
| 2022-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
| 2022-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES | CS01 |
| 2021-02-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | AA |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES | CS01 |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | CS01 |
| 2019-07-05 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | CS01 |
| 2019-07-05 | PSC'S CHANGE OF PARTICULARS / A.E. LENTON (HOLDINGS) LIMITED / 05/07/2019 | PSC05 |
| 2019-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/07/2019 | CH01 |
| 2019-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/07/2019 | CH01 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | CS01 |
| 2018-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
| 2017-11-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
| 2016-09-15 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HORTON | TM02 |
| 2016-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-10-16 | 05/10/15 FULL LIST | AR01 |
| 2014-10-22 | 05/10/14 NO CHANGES | AR01 |
| 2014-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2013-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-10-23 | 05/10/13 FULL LIST | AR01 |
| 2012-11-06 | 05/10/12 FULL LIST | AR01 |
| 2011-11-10 | 05/10/11 FULL LIST | AR01 |
| 2011-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010 | CH01 |
| 2010-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HORTON / 05/10/2010 | CH03 |
| 2010-10-29 | 05/10/10 FULL LIST | AR01 |
| 2010-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2009-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2009 | CH01 |
| 2009-10-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-10-23 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-23 | 05/10/09 FULL LIST | AR01 |
| 2008-10-28 | SECRETARY APPOINTED GRAHAM DAVID HORTON | 288a |
| 2008-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-10-24 | APPOINTMENT TERMINATED SECRETARY HEATHER BURNETT | 288b |
| 2008-10-24 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURNETT | 288b |
| 2008-10-24 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
| 2007-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | AA |
| 2006-02-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-14 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-02-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-15 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-01-27 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-29 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2003-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2003-04-07 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 03:00:37