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BURMOND PROPERTIES LIMITED

Company number 00993317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2015	AD02	Register inspection address has been changed to 46 Henhurst Hill Burton-on-Trent Staffordshire DE13 9TD	View PDF Register inspection address has been changed to 46 Henhurst Hill Burton-on-Trent Staffordshire DE13 9TD - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019.	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019. - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	CH01	Director's details changed for Mrs Claire Rosemary Hardeman on 1 April 2013	View PDF Director's details changed for Mrs Claire Rosemary Hardeman on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/04/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/04/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
29 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2013	AD01	Registered office address changed from , 27 Leander Rise, Burton-on-Trent, Staffordshire, DE15 9FD, England on 23 February 2013	View PDF Registered office address changed from , 27 Leander Rise, Burton-on-Trent, Staffordshire, DE15 9FD, England on 23 February 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2012	CH01	Director's details changed for Mrs Claire Rosemary Hardeman on 1 April 2012	View PDF Director's details changed for Mrs Claire Rosemary Hardeman on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	AD01	Registered office address changed from , C/O Sonia Perkins, 24 Belton Lane, Great Gonerby, Grantham, Lincolnshire, NG31 8NB, England on 28 April 2012	View PDF Registered office address changed from , C/O Sonia Perkins, 24 Belton Lane, Great Gonerby, Grantham, Lincolnshire, NG31 8NB, England on 28 April 2012 - link opens in a new window - 1 page (1 page)

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