BURN & WARNE LETTINGS AND MANAGEMENT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/02/254 February 2025 Confirmation statement made on 2025-02-03 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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07/11/237 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-03 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-02-28

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WARNE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/07/1726 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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11/08/1611 August 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/02/164 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 15 GROVE ROAD SUTTON SURREY SM1 1BB

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27/03/1527 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARNE / 16/10/2013

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SUSAN WARNE / 16/10/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DEVINE / 25/07/2012

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10/04/1210 April 2012 Annual return made up to 3 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/05/1126 May 2011 Annual return made up to 3 February 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/03/1018 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 15 GROVE ROAD SUTTON SURREY SM1 1BS ENGLAND

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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