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BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

Company number 01075196

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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)
17 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AP01	Appointment of Mr John Christopher William Rosser as a director on 15 April 2024	View PDF Appointment of Mr John Christopher William Rosser as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP03	Appointment of Mrs Denise Margaret Kennedy as a secretary on 15 April 2024	View PDF Appointment of Mrs Denise Margaret Kennedy as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Katherine Trembath Leeks as a secretary on 15 April 2024	View PDF Termination of appointment of Katherine Trembath Leeks as a secretary on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Jean Mary Rosser as a director on 15 April 2024	View PDF Termination of appointment of Jean Mary Rosser as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mrs Jean Mary Rosser as a director on 2 October 2021	View PDF Appointment of Mrs Jean Mary Rosser as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Christopher Paul as a director on 30 September 2021	View PDF Termination of appointment of Christopher Paul as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	AP01	Appointment of Mr Christopher Paul as a director on 14 February 2020	View PDF Appointment of Mr Christopher Paul as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Muriel Healing as a director on 14 February 2020	View PDF Termination of appointment of Muriel Healing as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Charles leeks; katherine leeks; richard owen elected as accountant. 13/05/2016	View PDF Resolutions RES13 ‐ Charles leeks; katherine leeks; richard owen elected as accountant. 13/05/2016 - link opens in a new window - 3 pages (3 pages)
02 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 4 pages (4 pages)

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BURNAGE HOUSE (MANAGEMENT) CO. LIMITED

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