BURGHLEY HALL MANAGEMENT COMPANY LIMITED
Company number 03073440
- Company Overview for BURGHLEY HALL MANAGEMENT COMPANY LIMITED (03073440)
- Filing history for BURGHLEY HALL MANAGEMENT COMPANY LIMITED (03073440)
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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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 06 Mar 2024 | AD01 | Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Andrew Brian Mullineaux as a director on 6 October 2023 | |
| 18 Sep 2023 | AP03 | Appointment of Managed Partnerships Limited as a secretary on 18 September 2023 | |
| 13 Sep 2023 | AD01 | Registered office address changed from 234 High Rd Romford RM6 6AP United Kingdom to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 13 September 2023 | |
| 19 Jul 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 234 High Rd Romford RM6 6AP on 19 July 2023 | |
| 18 Jul 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 17 July 2023 | |
| 21 Jun 2023 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 21 June 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 13 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 22 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Jan 2022 | TM01 | Termination of appointment of Laura Proto as a director on 10 January 2022 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 21 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 23 Mar 2021 | AP01 | Appointment of Mr Andrew Brian Mullineaux as a director on 19 March 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Mr Ajay Acharya as a director on 10 March 2021 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 05 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 31 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |