BURNAGE COURT MANAGEMENT CO LIMITED
Company number 03139800
- Company Overview for BURNAGE COURT MANAGEMENT CO LIMITED (03139800)
- Filing history for BURNAGE COURT MANAGEMENT CO LIMITED (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) |
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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
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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
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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
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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 |