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BURNS SHEEHAN LIMITED - 55 King William Street, London, EC4R 9AD, England, United Kingdom
Company Information
- Company registration number
- 05070421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 King William Street
- London
- EC4R 9AD
- England 55 King William Street, London, EC4R 9AD, England UK
Management
- Managing Directors
- BURNS, Sean Michael
- MATHER, Suzanne Lynn
- MCKITTRICK, Nicholas James
- SHEEHAN, Jonathan Adam
- Company secretaries
- BURNS, Sean Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-11
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- JCL BURNS SHEEHAN LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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BURNS SHEEHAN LIMITED Company Description
- BURNS SHEEHAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05070421. Its current trading status is "closed". It was registered 2004-03-11. It was previously called JCL BURNS SHEEHAN LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 55 King William Street .
Get BURNS SHEEHAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-29) - RESOLUTIONS
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memorandum-articles (2024-02-29) - MA
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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change-person-director-company-with-change-date (2020-03-24) - CH01
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change-person-secretary-company-with-change-date (2020-03-24) - CH03
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confirmation-statement-with-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2018-08-03) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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accounts-with-accounts-type-full (2017-06-27) - AA
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resolution (2017-07-10) - RESOLUTIONS
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memorandum-articles (2017-07-10) - MA
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-06-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-14) - CH03
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termination-director-company-with-name (2013-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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change-account-reference-date-company-previous-extended (2013-01-24) - AA01
keyboard_arrow_right 2012
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legacy (2012-07-27) - MG01
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legacy (2012-06-18) - MG02
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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legacy (2010-02-02) - MG01
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certificate-change-of-name-company (2010-11-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-06-16) - AA
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-07-03) - 363a
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legacy (2009-07-03) - 123
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resolution (2009-07-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 123
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resolution (2008-09-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-06-04) - 395
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legacy (2008-05-27) - 287
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legacy (2008-07-15) - 363a
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legacy (2008-10-02) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-28) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-09) - AUD
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-small (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363s
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legacy (2005-11-18) - 287
keyboard_arrow_right 2004
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legacy (2004-04-01) - 288a
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incorporation-company (2004-03-11) - NEWINC
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legacy (2004-04-29) - 287
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legacy (2004-04-15) - 288b
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legacy (2004-08-07) - 395
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legacy (2004-10-25) - 225
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-04-28) - 88(2)R