BURNT TREE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 15/04/2515 April 2025 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr. Russell Alan Willey as a director on 2023-03-18 |
| 31/03/2331 March 2023 | Termination of appointment of Ricky Allan Short as a director on 2023-01-31 |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | |
| 03/03/233 March 2023 | |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MR JAY PHILLIP GOLDER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/12/1931 December 2019 | CESSATION OF VULCAN HOLDCO LIMITED AS A PSC |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE RENT-A-CAR UK LIMITED |
| 08/05/198 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 01/05/181 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 14/06/1714 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 14/06/1714 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 25/04/1725 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 25/04/1725 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/08/164 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED RICKY ALLAN SHORT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAFFEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER |
| 02/08/162 August 2016 | SECRETARY APPOINTED TERESA ANNE HOLDERER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE KAPLAN |
| 28/07/1628 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 28/07/1628 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 28/07/1628 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 11/07/1611 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 06/01/166 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BURNT TREE HOUSE, KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR THOMAS PAUL LAFFEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ASHWORTH |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR THOMAS PAUL LAFFEY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR LEE RICHARD KAPLAN |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR WILLIAM WAYNE SNYDER |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ASHWORTH |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NORAH ASHWORTH |
| 15/08/1415 August 2014 | 02/10/12 STATEMENT OF CAPITAL GBP 1292000 |
| 15/08/1415 August 2014 | 05/11/10 STATEMENT OF CAPITAL GBP 2272000 |
| 15/08/1415 August 2014 | 01/11/11 STATEMENT OF CAPITAL GBP 1772000 |
| 15/08/1415 August 2014 | 10/07/13 STATEMENT OF CAPITAL GBP 20000 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 04/08/2014 |
| 14/08/1414 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1414 August 2014 | RE-DIVIDENDS 05/08/2014 |
| 28/05/1428 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 29/12/1129 December 2011 | ALTER ARTICLES 14/12/2011 |
| 29/12/1129 December 2011 | ARTICLES OF ASSOCIATION |
| 09/11/119 November 2011 | SECOND FILING FOR FORM SH01 |
| 21/10/1121 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MRS NORAH CATHERINA ASHWORTH |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MRS PATRICIA MARY VERONICA THOMAS |
| 23/12/1023 December 2010 | ARTICLES OF ASSOCIATION |
| 23/12/1023 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | NC INC ALREADY ADJUSTED 16/07/2010 |
| 10/08/1010 August 2010 | CONSOLIDATION 16/07/10 |
| 10/08/1010 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 2772000.00 |
| 06/07/106 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/105 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/105 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 60500 |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 12/11/0912 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ASHWORTH / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS THOMAS / 01/11/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH ASHWORTH / 01/06/2007 |
| 06/11/086 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED BROOMCO (3905) LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: BURNT TREE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 25/05/0625 May 2006 | £ NC 1000/1000000 27/0 |
| 25/05/0625 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0625 May 2006 | NC INC ALREADY ADJUSTED 27/02/06 |
| 25/05/0625 May 2006 | S-DIV 27/02/06 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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