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BURTONS MILL MANAGEMENT COMPANY LIMITED

Company number 02920426

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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)
31 Oct 2024 TM01 Termination of appointment of Nicola Lynne Baker as a director on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of Elizabeth Jane Emonson as a director on 31 October 2024
23 Jul 2024 TM01 Termination of appointment of Ainhoa Sixto as a director on 23 July 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
03 Jul 2023 AP04 Appointment of Broadoak Management Limited as a secretary on 23 June 2023
14 Jun 2023 CH01 Director's details changed for Ms Elizabeth Jane Emonson on 18 May 2023
14 Jun 2023 CH01 Director's details changed for Ms Ainhoa Sixto on 18 May 2023
14 Jun 2023 CH01 Director's details changed for Mr Mark Patrick Conan Plunkett on 18 May 2023
14 Jun 2023 CH01 Director's details changed for Ms Paula Ann Diamanti on 18 May 2023
14 Jun 2023 CH01 Director's details changed for Mrs Nicola Lynne Baker on 18 May 2023
31 May 2023 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 31 May 2023
31 May 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 17 May 2023
31 May 2023 AA Accounts for a dormant company made up to 30 September 2022
11 May 2023 TM01 Termination of appointment of Michelle Lesley Trant as a director on 25 April 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
13 Mar 2023 AP01 Appointment of Ms Paula Ann Diamanti as a director on 21 February 2023
10 Mar 2023 AP01 Appointment of Mrs Michelle Lesley Trant as a director on 10 March 2023
07 Mar 2023 TM01 Termination of appointment of Gail Patricia Ramsay as a director on 9 February 2023
06 Mar 2023 AP01 Appointment of Ms Ainhoa Sixto as a director on 9 February 2023
27 Feb 2023 AP01 Appointment of Mrs Nicola Lynne Baker as a director on 27 February 2023
23 Feb 2023 AP01 Appointment of Mr Mark Patrick Conan Plunkett as a director on 9 February 2023
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
26 Apr 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 April 2022