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BURNAGE COURT MANAGEMENT CO LIMITED

Company number 03139800

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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)
15 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
10 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
14 Mar 2016 AP01 Appointment of Mr Michael Anthony Barclay as a director on 14 March 2016
22 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 7
26 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 7
01 Jan 2015 TM01 Termination of appointment of Stephen James Pearce as a director on 1 January 2015
15 Oct 2014 TM01 Termination of appointment of Stuart Macdonald as a director on 1 September 2014
15 Oct 2014 AP01 Appointment of Mr Stephen James Pearce as a director on 14 October 2014
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
09 Jan 2014 AD01 Registered office address changed from Flat 1 Burnage Court Lawrie Park Avenue Sydenham London SE26 6HS United Kingdom on 9 January 2014
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Jacqueline Mitchell as a director
20 Dec 2012 TM01 Termination of appointment of Jacqueline Mitchell as a director
24 Jul 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 24 July 2012
24 Jul 2012 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Nov 2011 AP01 Appointment of Ms Jacqueline Mitchell as a director
24 Nov 2011 TM01 Termination of appointment of Harold Vanderputt as a director
14 Sep 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
02 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 TM02 Termination of appointment of Lorna Hadfield as a secretary