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BURNHAMS FIELD MANAGEMENT LIMITED

Company number 02189823

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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)
23 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
28 Apr 2024 AP01 Appointment of Mr Nicholas Ross Hagenow as a director on 28 April 2024
07 Feb 2024 TM01 Termination of appointment of Howard Morrison as a director on 28 January 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
23 Jun 2019 AP03 Appointment of Mrs Angela Hagenow as a secretary on 27 January 2019
04 Jan 2019 AD01 Registered office address changed from 1 Burnhams Field Weston Turville Aylesbury HP22 5AF England to 2 Burnhams Field Weston Turville Buckinghamshire HP22 5AF on 4 January 2019
02 Jan 2019 TM02 Termination of appointment of Peter Routledge as a secretary on 19 December 2018
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 01/08/2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018
25 Jul 2018 AD01 Registered office address changed from 3 Burnhams Field Weston Turville Aylesbury Bucks HP22 5AF England to 1 Burnhams Field Weston Turville Aylesbury HP22 5AF on 25 July 2018
20 Mar 2018 TM02 Termination of appointment of Sara Jane Binning as a secretary on 27 January 2018
20 Mar 2018 AP03 Appointment of Mr Peter Routledge as a secretary on 27 January 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Nov 2017 AP01 Appointment of Mrs Della Holmes as a director on 23 June 2017