CHARLES BURNAND LTD

Company Documents

Date	Description
25/10/2425 October 2024	Current accounting period shortened from 2025-02-28 to 2024-12-31 View Document
23/10/2423 October 2024	Total exemption full accounts made up to 2024-02-29 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-05 with no updates View Document
29/04/2429 April 2024	Director's details changed for Mr Simon Paul Stewart on 2024-04-26 View Document
14/03/2414 March 2024	Registered office address changed from 27 27 Whitfield Street London W1T 2SE England to 27 Whitfield Street London W1T 2SE on 2024-03-14 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
21/11/2321 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-05 with no updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
27/01/2327 January 2023	Total exemption full accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
30/11/2130 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
30/11/2030 November 2020	29/02/20 TOTAL EXEMPTION FULL View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View Document
30/05/2030 May 2020	DIRECTOR APPOINTED MR MICHAEL JOHN TOTTEN View Document
30/05/2030 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN TOTTEN View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
29/11/1929 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
05/09/195 September 2019	REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 15 CRAWFORD STREET LONDON W1H 1BR View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
13/06/1913 June 2019	PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 13/06/2019 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
30/11/1830 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
15/12/1715 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 045040870001 View Document
30/10/1730 October 2017	28/02/17 TOTAL EXEMPTION FULL View Document
05/08/175 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
10/10/1610 October 2016	28/02/16 TOTAL EXEMPTION FULL View Document
03/09/163 September 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
27/11/1527 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
18/08/1518 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
07/11/147 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
04/09/144 September 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
23/08/1323 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
23/08/1323 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 22/02/2013 View Document

01/08/131 August 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
02/07/132 July 2013	COMPANY NAME CHANGED B & K STEWART LIMITED CERTIFICATE ISSUED ON 02/07/13 View Document
27/06/1327 June 2013	APPOINTMENT TERMINATED, SECRETARY BARRY STEWART View Document
27/06/1327 June 2013	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STEWART View Document
27/06/1327 June 2013	APPOINTMENT TERMINATED, DIRECTOR BARRY STEWART View Document
24/06/1324 June 2013	REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 61A CHURCH LANE EAST FINCHLEY LONDON N2 8DR UNITED KINGDOM View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
08/02/138 February 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 63A CHURCH LANE LONDON N2 8DR View Document
06/02/136 February 2013	CURREXT FROM 31/08/2012 TO 28/02/2013 View Document
17/08/1217 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
16/08/1116 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
25/05/1125 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 06/08/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STEWART / 06/08/2010 View Document
13/09/1013 September 2010	DIRECTOR APPOINTED MR SIMON PAUL STEWART View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 06/08/2010 View Document
13/09/1013 September 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART View Document
03/09/103 September 2010	DIRECTOR APPOINTED SIMON PAUL STEWART View Document
29/05/1029 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
14/08/0914 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
19/06/0919 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
11/03/0911 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY STEWART / 01/09/2008 View Document
09/02/099 February 2009	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
08/10/078 October 2007	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View Document
21/06/0721 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
03/10/063 October 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
11/10/0411 October 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
06/10/036 October 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY View Document
29/08/0229 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/08/0229 August 2002	NEW DIRECTOR APPOINTED View Document
29/08/0229 August 2002	SECRETARY RESIGNED View Document
29/08/0229 August 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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