Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNHAM GARAGE PROPERTIES LIMITED

Company number 01238054

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2018 AD01 Registered office address changed from 104 Nursery Road Taplow Maidenhead Berkshire SL6 0JU to River Joy Down Place Water Oakley Windsor SL4 5UG on 12 November 2018
12 Nov 2018 TM02 Termination of appointment of David John Coombs as a secretary on 30 October 2018
12 Nov 2018 AP03 Appointment of Mrs Anne Penelope Bell as a secretary on 1 November 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
17 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7,000
30 Mar 2015 CH01 Director's details changed for Edna Joyce Green on 30 March 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 7,000
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 SH08 Change of share class name or designation
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 7,000
26 Oct 2013 CH01 Director's details changed for Edna Joyce Green on 1 March 2013
28 Aug 2013 AP01 Appointment of Mr Barry Charles Albert Green as a director
23 Aug 2013 AP01 Appointment of Mrs Susan Ann Joyce Goodchild as a director
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders