BURNHAMS FIELD MANAGEMENT LIMITED

Company number 02189823

Date	Type	Description	View / Download
06 Nov 2017	TM01	Termination of appointment of Della Holmes as a director on 23 June 2017	(1 page)
05 Nov 2017	TM01	Termination of appointment of Beryl Hunter as a director on 23 June 2017	(1 page)
05 Nov 2017	AP01	Appointment of Mr Howard Morrison as a director on 3 November 2017	(2 pages)
05 Nov 2017	AP01	Appointment of Mrs Della Holmes as a director on 23 June 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Della Bridget Holmes as a secretary on 6 May 2017	(1 page)
24 Oct 2017	AP03	Appointment of Mrs Sara Jane Binning as a secretary on 6 May 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from C/O Mrs Della Holmes 2 Burnhams Field Weston Turville Aylesbury HP22 5AF England to 3 Burnhams Field Weston Turville Aylesbury Bucks HP22 5AF on 24 October 2017	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Nov 2016	AD01	Registered office address changed from C/O Mrs Della Holmes 2 Burnhams Field Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF to C/O Mrs Della Holmes 2 Burnhams Field Weston Turville Aylesbury HP22 5AF on 18 November 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
26 Jan 2016	TM01	Termination of appointment of Shelly Routledge as a director on 30 December 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Della Bridget Holmes as a secretary on 29 November 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from C/O P Routledge 1 Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF to C/O Mrs Della Holmes 2 Burnhams Field Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF on 2 December 2015	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
28 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 7	(5 pages)
04 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7	(5 pages)
05 Jun 2014	TM02	Termination of appointment of Jean Pearson as a secretary	(1 page)
05 Jun 2014	AD01	Registered office address changed from 3 Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF on 5 June 2014	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 7	(5 pages)
10 Dec 2013	CH01	Director's details changed for Mrs Shelley Routledge on 10 December 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AD01	Registered office address changed from 4 Burnhams Field, Weston Turville, Aylesbury Bucks HP22 5AF on 28 June 2012	(1 page)
28 Jun 2012	AP03	Appointment of Jean Barbara Pearson as a secretary	(1 page)