CHARLES BURNAND LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Simon Paul Stewart on 2024-04-26 |
| 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 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/05/2030 May 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN TOTTEN |
| 30/05/2030 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN TOTTEN |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 15 CRAWFORD STREET LONDON W1H 1BR |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 13/06/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045040870001 |
| 30/10/1730 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/10/1610 October 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/09/144 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/08/1323 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 22/02/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/07/132 July 2013 | COMPANY NAME CHANGED B & K STEWART LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY STEWART |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN STEWART |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEWART |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 61A CHURCH LANE EAST FINCHLEY LONDON N2 8DR UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 63A CHURCH LANE LONDON N2 8DR |
| 06/02/136 February 2013 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 17/08/1217 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEWART / 06/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STEWART / 06/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR SIMON PAUL STEWART |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 06/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART |
| 03/09/103 September 2010 | DIRECTOR APPOINTED SIMON PAUL STEWART |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY STEWART / 01/09/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 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 |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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