BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Company number 03073440

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Laura Proto as a director on 1 November 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Catherine Poyner as a director on 13 November 2017	(1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(3 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 no member list	(5 pages)
04 Feb 2016	TM01	Termination of appointment of Nicola Jane Elliott as a director on 3 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Jeremy Kristian Burnell as a director on 1 December 2015	(2 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 no member list	(5 pages)
13 Apr 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 2 February 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from Bentley House 4a,Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015	(1 page)
22 Feb 2015	TM02	Termination of appointment of R N Hinde Limited as a secretary on 2 February 2015	(2 pages)
15 Dec 2014	AP01	Appointment of Catherine Poyner as a director on 10 November 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of David William Pite as a director on 4 December 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Roland Augustus Martin as a director on 17 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Simon Keith Dunning as a director on 10 November 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Aug 2014	AR01	Annual return made up to 28 June 2014 no member list	(6 pages)
23 Dec 2013	AP01	Appointment of Simon Keith Dunning as a director	(3 pages)
07 Nov 2013	AP01	Appointment of Anthony Rowland Berkeley as a director	(3 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
07 Aug 2013	AR01	Annual return made up to 28 June 2013 no member list	(4 pages)
17 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)